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.

Michael Ford
IRN MXF00202
- [FCA CF] Significant management (since 9 Dec 2020)
Michael Georgeson
IRN MXG02395
- CF1 Director (AR) (23 Jun 2015 to 1 May 2018)
Michael Gordon Craig
IRN MGC01081
- CF1 Director (AR) (7 Apr 2009 to 24 Oct 2011)
Michael Hoy
IRN MXH02108
- CF4 Partner (AR) (9 Oct 2009 to 7 Jan 2014)
Mohammed Attiq
IRN MXA02058
- CF1 Director (AR) (25 Mar 2010 to 26 Mar 2012)
Muhammed Shiraz
IRN MXS02687
- CF1 Director (AR) (12 Mar 2010 to 26 Mar 2012)
Murray Wilkinson
IRN MXW02070
- CF4 Partner (AR) (26 Mar 2014 to 29 Jul 2014)
Nadeem Azam
IRN NXA01366
- CF1 Director (AR) (22 Mar 2010 to 24 Oct 2011)
Nazir Khaoim
IRN NXK01276
- CF4 Partner (AR) (8 Dec 2009 to 24 Oct 2011)
Nicholas Antony Prados
IRN NAP01074
- CF1 Director (AR) (8 Oct 2009 to 24 Oct 2011)

Smaller firms operating under this firm's FCA authorisation.

Murray Wilkinson (no longer appointed)
FRN 489294 · Appointed 22 Mar 2012 · Until 29 Jul 2014
Walton Hall Garage Ltd (no longer appointed)
FRN 480212 · Appointed 21 Mar 2012 · Until 7 Jan 2014
CMV Motors (no longer appointed)
FRN 572726 · Appointed 17 Jan 2012 · Until 16 Apr 2014
AG Motors (Oldham) Limited (no longer appointed)
FRN 572165 · Appointed 5 Jan 2012 · Until 9 Jul 2012
Mark Berwick Motors Ltd (no longer appointed)
FRN 544895 · Appointed 19 Dec 2011 · Until 15 Mar 2012
B-P CLB Ltd (no longer appointed)
FRN 469041 · Appointed 16 Dec 2011 · Until 15 Mar 2012
Glasgow Motor Company Ltd (no longer appointed)
FRN 524067 · Appointed 8 Dec 2011 · Until 27 Jun 2012
P G McGillion (Motors) Ltd (no longer appointed)
FRN 461980 · Appointed 7 Dec 2011 · Until 5 Nov 2012
Jack Reid Cars Ltd (no longer appointed)
FRN 440322 · Appointed 26 Oct 2011 · Until 22 Jan 2015
Sheskburn Garage (no longer appointed)
FRN 448999 · Appointed 30 Sep 2011 · Until 26 Mar 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.