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.

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.