Libra Financial Management (UK) Ltd

Date authorised
1 April 2013
Companies House
07062789
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    18 Barkat House
    116-118 Finchley Road
    London
    NW3 5HT
    UNITED KINGDOM
    Phone
    +4402089036655
  • Complaints Contact

    18 Barkat House
    116-118 Finchley Road
    London
    NW3 5HT
    UNITED KINGDOM
    Phone
    +4402089036655

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

  • Buy-to-Let Start Date

  • Buy-to-Let End Date

  • Credit Brokering

  • 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.

  • Angelina Kohli

    IRN AXK00039

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • [FCA CF] Functions requiring qualifications (1 Jan 2020 to 20 Jul 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 5 Jul 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Jul 2022)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 5 Jul 2022)
    • CF1 Director (3 Mar 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Mar 2010 to 8 Dec 2019)
    • Responsible for Insurance Mediation (3 Mar 2010 to 30 Sep 2018)
    • CF30 Customer (3 Mar 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Mar 2010 to 8 Dec 2019)
  • Austin Mason

    IRN AXM04292

    • [FCA CF] Client dealing (1 Jan 2020 to 20 Jul 2022)
    • CF30 Customer (3 Jul 2015 to 8 Dec 2019)
  • Victor Stefanos Ioannides

    IRN VXI00009

    • SMF3 Executive Director (since 21 Jul 2022)

Recent activity

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

No changes recorded yet.