K.R. PHAKEY & PARTNERS LIMITED

Date authorised
1 April 2013
Companies House
01628824
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    36 Castle Boulevard
    Nottingham
    Nottinghamshire
    NG7 1FL
    UNITED KINGDOM
    Phone
    +4401159417435

  • Complaints Contact

    36 Castle Boulevard
    Nottingham
    Nottinghamshire
    NG7 1FL
    UNITED KINGDOM
    Phone
    +4401159417435

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

  • Credit Brokering

  • 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.

  • Deepak Rai Phakey

    IRN DRP01085

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
  • Kulbhushan Rai Phakey

    IRN KRP01036

    • CF1 Director (14 Jan 2005 to 15 May 2010)
  • Renu Phakey

    IRN RXP01424

    • CF1 Director (14 Jan 2005 to 5 Sep 2005)
  • Vir Bala Phakey

    IRN VBP01006

    • CF1 Director (14 Jan 2005 to 15 May 2010)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Taysil Limited (no longer appointed)

    FRN 601855 · Appointed 29 May 2013 · Until 15 Mar 2022

  • Corner Tree Ltd (no longer appointed)

    FRN 584464 · Appointed 11 Jul 2012 · Until 15 Mar 2022

  • Oaktarget Garment Ltd (no longer appointed)

    FRN 573820 · Appointed 30 Jan 2012 · Until 15 Mar 2022

  • Synergy In Trade (no longer appointed)

    FRN 464463 · Appointed 26 Feb 2007 · Until 28 May 2013

  • HTS Ltd (no longer appointed)

    FRN 459013 · Appointed 25 Oct 2006 · Until 17 May 2019

Recent activity

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

No changes recorded yet.