K.M. DASTUR & CO LIMITED

Date authorised
1 April 2013
Companies House
03852840
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    K M Dastur & Co Ltd
    Forum House
    15-18 Lime Street
    London
    City Of London
    EC3M 7AN
    UNITED KINGDOM
    Phone
    +4402070020900
    Web
    https://www.kmdastur.co.uk

  • Complaints Contact

    K M Dastur & Co Ltd
    Forum House
    15-18 Lime Street
    London
    City Of London
    EC3M 7AN
    UNITED KINGDOM
    Phone
    +4402070020900

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Colin Alfred Thomas Reen

    IRN CAR01136

    • CF3 Chief Executive (25 Aug 2010 to 1 Sep 2018)
    • CF1 Director (19 Aug 2009 to 30 Nov 2018)
  • Eric Keki Dastur

    IRN EKD01010

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (1 Oct 2018 to 5 Dec 2018)
    • CF3 Chief Executive (10 Sep 2009 to 20 Jul 2010)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • Habib Paul Alfred Kattan

    IRN HPK01010

    • CF2 Non Executive Director (2 Jul 2018 to 2 Oct 2018)
  • Justin Andrew Spencer Wash

    IRN JAW01187

    • SMF3 Executive Director (since 1 Apr 2025)
  • Matthew Lawson

    IRN MXL00461

    • [FCA CF] Significant management (1 Aug 2022 to 31 May 2024)
  • Nani Keki Dastur

    IRN NKD01007

    • CF2 Non Executive Director (14 Jan 2005 to 28 Mar 2014)
  • Patrick Leonard Dagobert Denis

    IRN PLD01046

    • CF29 Significant management (1 Nov 2007 to 13 Dec 2011)
    • CF17 Significant Mgt (Other Business Operations) (7 Jun 2007 to 31 Oct 2007)
    • Responsible for Insurance Mediation (7 Jun 2007 to 13 Dec 2011)
  • Paul Graham Chapman

    IRN PGC01092

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (2 Jul 2018 to 8 Dec 2019)
  • Shahnaz Eric Dastur

    IRN SED01067

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Nov 2010 to 8 Dec 2019)
  • THOMAS MATTHEWS

    IRN TXM25417

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Mar 2020 to 2 Nov 2022)
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Recent activity

Updates to this firm's record on the FCA register.

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