Date authorised
25 June 2014
Companies House
08527838
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    St Clare House, 30-33
    London
    Minories
    EC3W 1PE
    UNITED KINGDOM
    Phone
    +34696066438
  • Complaints Contact

    St Clare House, 30-33
    London
    Minories
    EC3W 1PE
    UNITED KINGDOM
    Phone
    +34633031034

What this firm is allowed to do

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

  • 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, Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Non-investment insurance contracts

  • Stockbroking

    For Commercial, Non-investment insurance contracts

  • Investment Setup

    For Commercial, Non-investment insurance contracts

Approved individuals

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

  • Arturo Moreno Velo

    IRN AXM03641

    • SMF3 Executive Director (9 Dec 2019 to 31 May 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 31 May 2021)
    • Responsible for Insurance Distribution (1 Oct 2018 to 31 May 2021)
    • CF1 Director (25 Jun 2014 to 8 Dec 2019)
    • Responsible for Insurance Mediation (25 Jun 2014 to 30 Sep 2018)
    • CF3 Chief Executive (25 Jun 2014 to 8 Dec 2019)
  • Emilio de Nasvasques Torroba

    IRN EXD21543

    • SMF3 Executive Director (9 Dec 2019 to 27 Sep 2022)
    • CF1 Director (12 Nov 2019 to 8 Dec 2019)
  • Manuel Lopez Nieto-Sandoval

    IRN MXL02011

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Jun 2014 to 8 Dec 2019)
  • Simon Powell

    IRN SXP01540

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 30 Mar 2022)
    • CF2 Non Executive Director (15 Aug 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.