Date authorised
1 April 2013
Companies House
06953798
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    M N K Re
    33 Creechurch Lane
    London
    City Of London
    EC3A 5EB
    UNITED KINGDOM
    Phone
    +442045591580
  • Complaints Contact

    M N K Re
    33 Creechurch Lane
    London
    City Of London
    EC3A 5EB
    UNITED KINGDOM
    Phone
    +442045591580

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

    For Commercial

    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.

  • Amal Omari

    IRN AXO67000

    • SMF3 Executive Director (since 24 Apr 2021)
  • Amit Pravin Patel

    IRN AXP26039

    • SMF3 (AR) Executive Director function (15 May 2020 to 31 Jan 2024)
  • Fetooh Abdulaziz Hasan Al Zayani

    IRN FAA01048

    • CF2 Non Executive Director (20 Jan 2015 to 8 Mar 2016)
  • Manoj Kumar

    IRN MXK01792

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (1 Apr 2010 to 30 Sep 2018)
    • CF1 Director (1 Apr 2010 to 8 Dec 2019)
  • Mark John Palmer

    IRN MXP00590

    • CF1 Director (AR) (since 7 Sep 2022)
  • Naman Kumar

    IRN NXK01717

    • SMF1 Chief Executive (since 31 Oct 2025)
    • SMF3 Executive Director (since 12 Jan 2024)
    • [FCA CF] Significant management (since 1 Jan 2020)
    • CF2 Non Executive Director (8 Sep 2016 to 8 Dec 2019)
  • Neville Prabhulal Shah

    IRN NPS01087

    • CF1 Director (AR) (15 Aug 2017 to 7 Nov 2018)
  • Philippe Jacques Henri Bara

    IRN PXB00502

    • SMF1 (AR) Chief Executive function (5 Sep 2022 to 2 Oct 2023)
    • CF3 Chief Executive (AR) (5 Sep 2022 to 2 Oct 2023)
    • CF1 Director (AR) (5 Sep 2022 to 2 Oct 2023)
  • Seema Kumar

    IRN SXK01704

    • CF1 Director (1 Apr 2010 to 28 Jul 2015)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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