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.

Harvey Cooper Car Limited (no longer appointed)
FRN 607644 · Appointed 23 Sep 2013 · Until 25 Jul 2014
Heaton Park Garage Ltd (no longer appointed)
FRN 497177 · Appointed 16 Sep 2013 · Until 17 Nov 2015
Samuel George Hogg (no longer appointed)
FRN 494803 · Appointed 3 Sep 2013 · Until 1 Aug 2014
Eamon J Bradley Car Sales Limited (no longer appointed)
FRN 594804 · Appointed 23 Jan 2013 · Until 15 Oct 2015
Good Motors Limited (no longer appointed)
FRN 594762 · Appointed 22 Jan 2013 · Until 16 May 2014
Car Swap UK Limited (no longer appointed)
FRN 579965 · Appointed 26 Jul 2012 · Until 8 Oct 2012
Tyneside Autobuy Ltd (no longer appointed)
FRN 584387 · Appointed 10 Jul 2012 · Until 25 Jul 2014
Greg Mitchell Motors Ltd (no longer appointed)
FRN 464803 · Appointed 28 Jun 2012 · Until 30 Jul 2019
Triad Garages Ltd (no longer appointed)
FRN 514940 · Appointed 9 May 2012 · Until 22 Jan 2015
Car Swap UK Limited (no longer appointed)
FRN 579965 · Appointed 20 Apr 2012 · Until 9 Jul 2012

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.