Maven Property Investments Limited

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Addresses

The contact details this firm has registered with the FCA.

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

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

Andrew Whiteley
IRN AXW02377
- SMF3 Executive Director (1 Apr 2021 to 16 Sep 2022)
- [FCA CF] Client dealing (9 Dec 2019 to 16 Sep 2022)
- CF30 Customer (7 Feb 2018 to 8 Dec 2019)
Carolyn Ferguson
IRN CXM00157
- [FCA CF] Client dealing (since 9 Dec 2019)
Claire Marie Speirs
IRN CXS20979
- SMF16 Compliance Oversight (since 23 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Dec 2019)
Colin James Anderson
IRN CJA01163
- SMF3 Executive Director (since 1 Apr 2021)
- [FCA CF] Client dealing (9 Dec 2019 to 24 Jul 2025)
- CF30 Customer (4 Jan 2017 to 8 Dec 2019)
David Andrew McCrory
IRN DAM01166
- SMF3 Executive Director (since 1 Aug 2025)
David Benjamin Lewis Sik
IRN DBS01057
- CF30 Customer (13 Oct 2008 to 8 Jul 2011)
David Ralph Walton Masters
IRN DRW01062
- CF1 Director (28 May 2009 to 3 Sep 2009)
Douglas Pope
IRN DXP00743
- SMF3 Executive Director (since 1 Dec 2025)
Eric Edward Anstee
IRN EEA01005
- CF2 Non Executive Director (6 May 2010 to 4 Apr 2013)
Gavin Robert Stewart Laidlaw
IRN GRL01034
- CF30 Customer (2 Dec 2011 to 13 May 2013)

Smaller firms operating under this firm's FCA authorisation.

Harlyn Research LLP (no longer appointed)
FRN 576511 · Appointed 2 Mar 2012 · Until 29 Jan 2015

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.