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

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Dawes Road Hub
    20 Dawes Road
    London
    Hammersmith And Fulham
    SW6 7EN
    UNITED KINGDOM
    Phone
    +4402074712620
  • Complaints Contact

    Dawes Road Hub
    20 Dawes Road
    London
    Hammersmith And Fulham
    SW6 7EN
    UNITED KINGDOM
    Phone
    +4402074712620

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

  • Authorised to Operate

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

Approved individuals

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

  • Matthew Peter Tucker

    IRN MPT01084

    • Director of firm who is not a certification employee or a SMF manager (26 Jan 2017 to 16 Feb 2023)
  • Michael Biemann

    IRN MXB01194

    • Director of firm who is not a certification employee or a SMF manager (25 Jul 2023 to 30 Oct 2025)
  • Michelle Boundy

    IRN MED01068

    • CF1 Director (19 Mar 2008 to 28 Aug 2014)
  • Nick Walker

    IRN NPW01039

    • CF1 Director (21 Sep 2009 to 6 Mar 2016)
  • Nuala Geary

    IRN NXG01225

    • CF11 Money Laundering Reporting (19 Mar 2008 to 30 Sep 2008)
    • CF1 Director (19 Mar 2008 to 30 Sep 2008)
  • Pauline Ann Bacon

    IRN PAB01331

    • CF1 Director (19 Mar 2008 to 30 Sep 2008)
  • ROSLYN BENTLEY

    IRN RXB02143

    • CF1 Director (5 Aug 2011 to 24 Apr 2012)
  • Richard Mark Owen

    IRN RMO01018

    • CF1 Director (2 May 2012 to 5 Mar 2014)
  • Simon Alexandre Michel

    IRN SAM01261

    • CF1 Director (19 Mar 2008 to 21 Apr 2010)
  • Tom Gorman

    IRN TXG59509

    • Director of firm who is not a certification employee or a SMF manager (since 13 Feb 2025)

Recent activity

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

No changes recorded yet.