MGA CAPITAL LIMITED

Date authorised
1 April 2013
Companies House
06701370
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4th Floor
    1 George Yard
    London
    EC3V 9DF
    UNITED KINGDOM
    Phone
    +441206210559
    Web
    https://www.mgacapital.org.uk

  • Complaints Contact

    5 Churchwell Avenue
    Easthorpe
    Colchester
    Essex
    CO5 9HN
    UNITED KINGDOM
    Phone
    +441206210559

What this firm is allowed to do

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

  • P2P Lending Advice

    For Commercial

  • Investment Advice (no pensions)

    For Commercial, 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

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • 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.

  • Andrew Charles Herbert

    IRN ACH01160

    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 31 Dec 2019)
    • Responsible for Insurance Distribution (1 Oct 2018 to 31 Dec 2019)
    • Responsible for Insurance Mediation (8 Jul 2010 to 30 Sep 2018)
    • CF3 Chief Executive (8 Jul 2010 to 8 Dec 2019)
    • CF1 Director (16 Nov 2009 to 8 Dec 2019)
  • Angus William Sandeman

    IRN AWS01094

    • CF1 Director (4 Apr 2012 to 20 Nov 2014)
  • David John Pye

    IRN DJP01134

    • [FCA CF] Significant management (9 Dec 2019 to 14 Jan 2022)
    • SMF3 Executive Director (9 Dec 2019 to 13 Jan 2022)
    • CF1 Director (22 Jun 2015 to 8 Dec 2019)
  • David Ward Sharp

    IRN DWS01120

    • Director of firm who is not a certification employee or a SMF manager (1 Aug 2021 to 11 May 2022)
  • Georg Philip Lochner

    IRN GPL01055

    • CF29 Significant management (5 Sep 2016 to 8 Dec 2019)
  • Karen Elizabeth Graves

    IRN KEG01018

    • CF1 Director (16 Nov 2009 to 21 Jan 2011)
    • CF3 Chief Executive (16 Nov 2009 to 8 Jul 2010)
    • Responsible for Insurance Mediation (16 Nov 2009 to 8 Jul 2010)
  • Nicholas Beresford Readings

    IRN NBR01012

    • Responsible for Insurance Distribution (since 9 Oct 2020)
    • SMF1 Chief Executive (since 9 Oct 2020)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Apr 2012 to 8 Dec 2019)
  • Nicholas John Marius Carratu

    IRN NXC11445

    • Director of firm who is not a certification employee or a SMF manager (10 Nov 2021 to 30 Jul 2022)
  • Oleg Vasilyevich Tronev

    IRN OVT01005

    • Director of firm who is not a certification employee or a SMF manager (since 10 Nov 2021)
  • Stuart McAlister

    IRN SXM02407

    • CF1 Director (16 Nov 2009 to 14 Jun 2013)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.