MOMENTUM WARRANTIES 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.

Investment Advice (no pensions)

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

For Commercial, Retail (Non-Investment Insurance)
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- · 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
Stockbroking

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

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

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

Norman Francis Dickson
IRN NXD01258
- CF1 Director (AR) (2 Feb 2010 to 24 Oct 2011)
Patrick Mooney
IRN PXM02031
- CF1 Director (AR) (7 Apr 2009 to 24 Oct 2011)
Paul Andrew McKenna
IRN PAM01208
- CF1 Director (AR) (16 Feb 2010 to 15 Mar 2012)
Paul Declan McGuire
IRN PXM01752
- CF1 Director (AR) (10 Dec 2015 to 4 Jan 2016)
Paul Lowe
IRN PXL01451
- CF1 Director (5 May 2009 to 7 Jan 2014)
Paul Nash
IRN PXN01214
- CF1 Director (AR) (22 Jan 2010 to 27 Oct 2011)
Paul Rayson
IRN PXR01453
- CF1 Director (AR) (19 Feb 2010 to 24 Oct 2011)
Peter Hardie
IRN PXH01724
- CF1 Director (AR) (1 Jun 2009 to 26 Mar 2012)
Peter Reeves
IRN PXR01385
- CF1 Director (AR) (25 Feb 2010 to 24 Oct 2011)
Philip Jeffreys
IRN PXJ01304
- CF1 Director (AR) (17 Mar 2010 to 8 Nov 2011)

Smaller firms operating under this firm's FCA authorisation.

Tahir Imbrahim (no longer appointed)
FRN 518775 · Appointed 26 Feb 2010 · Until 27 Oct 2011
MA Sports & Prestige Ltd (no longer appointed)
FRN 518787 · Appointed 26 Feb 2010 · Until 27 Oct 2011
Earby Auto's Ltd (no longer appointed)
FRN 518780 · Appointed 26 Feb 2010 · Until 27 Oct 2011
Redpath McLean Ltd (no longer appointed)
FRN 518643 · Appointed 25 Feb 2010 · Until 27 Oct 2011
Peter Reeves Ltd (no longer appointed)
FRN 518397 · Appointed 23 Feb 2010 · Until 27 Oct 2011
Vasco Trading Ltd (no longer appointed)
FRN 518396 · Appointed 23 Feb 2010 · Until 8 Nov 2011
A1 Hire (Perth) Ltd (no longer appointed)
FRN 518394 · Appointed 23 Feb 2010 · Until 8 Nov 2011
Mick Trueman (no longer appointed)
FRN 518037 · Appointed 16 Feb 2010 · Until 21 Oct 2011
Kevin Hart (no longer appointed)
FRN 517914 · Appointed 15 Feb 2010 · Until 27 Jul 2010
Chris Barritt (no longer appointed)
FRN 424475 · Appointed 15 Feb 2010 · Until 27 Jul 2010

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.