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.

Jonathan Herman
IRN JXH01868
- CF1 Director (AR) (9 Apr 2015 to 16 Nov 2015)
Jonathan Michael Jason Elliott
IRN JME01078
- CF1 Director (AR) (19 May 2010 to 24 Oct 2011)
Joseph Venesky
IRN JXV01179
- CF1 Director (AR) (15 Apr 2010 to 15 Mar 2012)
Keith Andrew McCubbin
IRN KAM01117
- CF1 Director (AR) (1 Dec 2009 to 24 Oct 2011)
Keith Humphries
IRN KXH01511
- CF1 Director (AR) (19 Feb 2010 to 24 Oct 2011)
Keith McLean
IRN KXM01684
- CF1 Director (AR) (11 Mar 2010 to 24 Oct 2011)
Kevin English
IRN KXE01064
- CF1 Director (AR) (27 May 2010 to 24 Oct 2011)
Les Prethero
IRN LXP01308
- CF1 Director (AR) (7 Dec 2009 to 24 Oct 2011)
Mark Richard Henderson
IRN MRH01226
- CF4 Partner (AR) (8 Oct 2009 to 24 Oct 2011)
Martin Downie
IRN MXD01851
- CF1 Director (AR) (1 Oct 2009 to 26 Mar 2012)

Smaller firms operating under this firm's FCA authorisation.

C & P Motors Ltd (no longer appointed)
FRN 515541 · Appointed 4 Jan 2010 · Until 8 Nov 2011
Paul Smith (no longer appointed)
FRN 514967 · Appointed 22 Dec 2009 · Until 21 Oct 2011
Triad Garages Ltd (no longer appointed)
FRN 514940 · Appointed 21 Dec 2009 · Until 12 Apr 2012
Gordon Moore (no longer appointed)
FRN 514939 · Appointed 21 Dec 2009 · Until 8 Nov 2011
NWT Commercials Ltd (no longer appointed)
FRN 513506 · Appointed 27 Nov 2009 · Until 21 Oct 2011
Grand Dale Garage Ltd (no longer appointed)
FRN 513507 · Appointed 27 Nov 2009 · Until 27 Oct 2011
Wainwright Motor Co Ltd (no longer appointed)
FRN 513331 · Appointed 25 Nov 2009 · Until 12 Apr 2012
Motorhouse of Shipley (no longer appointed)
FRN 450513 · Appointed 25 Nov 2009 · Until 27 Oct 2011
KLIC Car Ltd (no longer appointed)
FRN 513333 · Appointed 25 Nov 2009 · Until 27 Oct 2011
Ashley Kilner (no longer appointed)
FRN 513183 · Appointed 23 Nov 2009 · Until 21 Oct 2011

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.