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.

Philip John Creed
IRN PJC01392
- CF1 Director (AR) (3 Apr 2014 to 25 Jul 2014)
Richard Jackson Rae
IRN RXR01401
- CF1 Director (AR) (20 Apr 2009 to 26 Mar 2012)
Robert Haddow
IRN RXH01753
- CF4 Partner (AR) (2 Jul 2009 to 24 Oct 2011)
Robert Mitchell
IRN RXM02018
- CF1 Director (AR) (9 Jun 2009 to 24 Oct 2011)
Ronald Chapman
IRN RXC00170
- CF1 Director (AR) (6 Apr 2009 to 21 Oct 2011)
Simon Wainwright
IRN SXW01803
- CF1 Director (AR) (1 Dec 2009 to 26 Mar 2012)
Stephen Bogan
IRN SXB02335
- CF4 Partner (AR) (1 Jun 2009 to 26 Mar 2012)
Steven Vasey
IRN SXV01197
- CF1 Director (AR) (25 Feb 2010 to 24 Oct 2011)
Steven Wilson
IRN SXW01798
- CF1 Director (AR) (17 Nov 2009 to 24 Oct 2011)
Stewart Hamilton Mell
IRN SHM01068
- CF1 Director (AR) (24 Dec 2009 to 26 Mar 2012)

Smaller firms operating under this firm's FCA authorisation.

Joseph Marello (no longer appointed)
FRN 501888 · Appointed 2 Jun 2009 · Until 15 Mar 2012
Bradley Devlin (no longer appointed)
FRN 501881 · Appointed 2 Jun 2009 · Until 21 Oct 2011
Kerr Baillie Ltd (no longer appointed)
FRN 433404 · Appointed 1 Jun 2009 · Until 27 Oct 2011
Culloden Car Sales Ltd (no longer appointed)
FRN 501808 · Appointed 1 Jun 2009 · Until 15 Aug 2009
Mike Todd Car Sales (no longer appointed)
FRN 501811 · Appointed 1 Jun 2009 · Until 27 Oct 2011
Delbe Ltd (no longer appointed)
FRN 501809 · Appointed 1 Jun 2009 · Until 26 Mar 2012
James Glen Car Sales (no longer appointed)
FRN 501407 · Appointed 20 May 2009 · Until 12 Apr 2012
Walker Motors Ltd (no longer appointed)
FRN 501403 · Appointed 20 May 2009 · Until 8 Nov 2011
Stuart Douglas (no longer appointed)
FRN 501404 · Appointed 20 May 2009 · Until 27 Oct 2011
Fraser Gilbert Cars Ltd (no longer appointed)
FRN 501405 · Appointed 20 May 2009 · Until 27 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.