KOZE GROUP LTD

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Insurance Admin

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

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

Lisa Ann Dee
IRN LXD00367
- CF1 Director (AR) (24 May 2024 to 17 Jul 2025)
Lloyd Richard Peter Bird
IRN LXB00531
- CF1 Director (AR) (16 Jan 2023 to 9 May 2024)
Luke Davidson
IRN LXD00221
- CF1 Director (AR) (1 Jun 2022 to 24 Jul 2023)
Luke Havelock
IRN LXA00154
- CF2 Non Executive Director (AR) (21 Feb 2022 to 27 Mar 2025)
Luke James Thornborough
IRN LXT20167
- CF1 Director (AR) (1 Jul 2022 to 4 Oct 2022)
Luke Sales
IRN LXS00335
- CF1 Director (AR) (16 May 2022 to 17 Jan 2024)
Luke Sheppard
IRN LXS00614
- CF1 Director (AR) (24 Apr 2024 to 31 Oct 2024)
Lyndsey Banks
IRN LXB00597
- CF1 Director (AR) (15 Aug 2023 to 28 Oct 2024)
MATTHEW JOHN EVANS
IRN MXE00317
- CF1 Director (AR) (19 May 2024 to 31 Oct 2025)
Macauley Fleetwood
IRN MXF00507
- CF1 Director (AR) (10 Feb 2024 to 22 Nov 2024)

Smaller firms operating under this firm's FCA authorisation.

WALSH SOLUTIONS LTD (no longer appointed)
FRN 987168 · Appointed 3 Apr 2024 · Until 11 Jul 2024
WARMII LTD (no longer appointed)
FRN 1011886 · Appointed 3 Apr 2024 · Until 21 Jan 2025
A LINGS GROUP LIMITED (no longer appointed)
FRN 1012009 · Appointed 3 Apr 2024 · Until 30 Jan 2026
MIGHTY MAINTENANCE LTD (no longer appointed)
FRN 1011942 · Appointed 23 Mar 2024 · Until 11 Apr 2025
BOIL-IT LIMITED (no longer appointed)
FRN 1011395 · Appointed 20 Mar 2024 · Until 20 Feb 2025
PRECISE PLUMBING & GAS LIMITED (no longer appointed)
FRN 1011450 · Appointed 20 Mar 2024 · Until 21 Nov 2024
Cinergi Ltd. (no longer appointed)
FRN 933160 · Appointed 1 Mar 2024 · Until 17 Sep 2024
AIRA HOME UK LTD (no longer appointed)
FRN 1006990 · Appointed 29 Feb 2024 · Until 1 Aug 2024
Gassed Up Heating Ltd (no longer appointed)
FRN 1010625 · Appointed 28 Feb 2024 · Until 27 Mar 2025
Stephen knight (no longer appointed)
FRN 1010697 · Appointed 28 Feb 2024 · Until 7 Aug 2025

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.