MOMENTUM WARRANTIES LIMITED

Date authorised
1 April 2013
Companies House
SC278548
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4/1 King James VI Business Centre
    Friarton Road
    Perth
    Perth & Kinross
    PH2 8DY
    UNITED KINGDOM
    Phone
    +447769188062
    Web
    https://www.momentumwarranties.co.uk

  • Complaints Contact

    4/1 King James VI Business Centre
    Friarton Road
    Perth
    Perth & Kinross
    PH2 8DY
    UNITED KINGDOM
    Phone
    +443304450059

What this firm is allowed to do

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)

    Show 1 limitation
    • · 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

Approved individuals

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

  • Stuart McDonald

    IRN SXM02445

    • CF1 Director (AR) (22 Sep 2009 to 26 Mar 2012)
  • Tariq Shahzad Khan

    IRN TSK01011

    • CF1 Director (AR) (17 May 2010 to 26 Mar 2012)
  • Terence Thomson

    IRN TXT01266

    • CF1 Director (AR) (16 Oct 2009 to 24 Oct 2011)
  • Timothy O'Sullivan

    IRN TXO01150

    • CF1 Director (AR) (12 Nov 2009 to 15 Mar 2012)
  • Timothy Robert Entwistle

    IRN TXE01109

    • CF1 Director (AR) (19 Feb 2010 to 24 Oct 2011)
  • Tom Lancaster

    IRN TXL01231

    • CF1 Director (AR) (22 Mar 2010 to 24 Oct 2011)
  • Tony Roberts

    IRN TXR01259

    • CF1 Director (AR) (19 Feb 2010 to 24 Oct 2011)
  • Warwick Bradley Smith

    IRN WBS01014

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF1 Director (AR) (30 Jan 2017 to 4 Dec 2025)
    • CF8 Apportionment and Oversight (3 Mar 2009 to 31 Mar 2009)
    • Responsible for Insurance Mediation (3 Mar 2009 to 30 Sep 2018)
    • CF1 Director (3 Mar 2009 to 8 Dec 2019)
  • Wayne Coulson

    IRN WXC01177

    • CF1 Director (AR) (20 Nov 2009 to 26 Mar 2012)
  • William Graham Walker

    IRN WGW01011

    • CF1 Director (AR) (10 Dec 2015 to 23 Feb 2016)
    • CF4 Partner (AR) (5 Oct 2010 to 8 Dec 2015)
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Appointed representatives

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

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Recent activity

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

No changes recorded yet.