Lee Strathy Limited

Companies House
08583095
Last scraped
1 day ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Succession Wealth Ltd
    The Apex
    Derriford Business Park
    Plymouth
    PL6 5FL
    UNITED KINGDOM
    Phone
    +4401752762140

  • Complaints Contact

    Succession Wealth Ltd
    The Apex
    Derriford Business Park
    Plymouth
    PL6 5FL
    UNITED KINGDOM
    Phone
    +4401752968500

Approved individuals

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

  • Thomas William Rigby

    IRN TXR09992

    • (25)SMF17 Money Laundering Reporting Officer (MLRO) (15 Aug 2025 to 1 May 2026)
  • Timothy Peter Crew

    IRN TPC01046

    • (28)SMF17 Money Laundering Reporting Officer (MLRO) (23 Jul 2020 to 8 Aug 2025)
    • (29)SMF3 Executive Director (23 Jul 2020 to 1 Jul 2025)

Recent activity

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

  1. status changed: No longer authorised

  2. permission removed: Advising on Pension Transfers and Pension Opt Outs

  3. permission removed: Advising on investments (except on Pension Transfers and Pension Opt Outs)

  4. permission removed: Agreeing to carry on a regulated activity

  5. permission removed: Arranging (bringing about) deals in investments

  6. permission removed: Debt-counselling

  7. permission removed: Making arrangements with a view to transactions in investments

  8. requirement removed: OR-0072114

  9. requirement removed: OR-0245632

  10. controlled function added: (30)CF2 Non Executive Director

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