MOMENTUM WARRANTIES LIMITED

Watch for changes

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)
Show 1 limitation Hide limitations
- · 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.

Benjamin MacDowell
IRN BXM01543
- CF1 Director (AR) (20 Apr 2009 to 8 May 2012)
Christopher Stanton
IRN CXS01786
- CF1 Director (AR) (29 Jun 2009 to 24 Oct 2011)
Craig Alexander Finnie
IRN CAF01094
- CF4 Partner (AR) (6 Apr 2009 to 24 Oct 2011)
Daniel Stewart McLaughlan
IRN DSM01088
- CF1 Director (AR) (5 Feb 2015 to 13 Feb 2018)
Dara Marcus Changizi
IRN DXC01722
- CF1 Director (AR) (24 Apr 2009 to 15 Mar 2012)
Darren Bogle
IRN DXB00870
- [FCA CF] Significant management (since 21 Feb 2024)
David Cowan
IRN DXC01916
- CF1 Director (AR) (21 May 2009 to 24 Oct 2011)
Domenic Ciaraldi
IRN DXC01893
- CF1 Director (AR) (7 Apr 2009 to 24 Oct 2011)
Donald Chan
IRN DXC00681
- [FCA CF] Significant management (since 21 Feb 2024)
- CF1 Director (AR) (20 May 2025 to 10 Aug 2025)
- SMF16 Compliance Oversight (7 Apr 2025 to 10 Aug 2025)
- SMF29 Limited scope function (limited scope SMCR firms only) (7 Apr 2025 to 10 Aug 2025)
Eric Herbert
IRN EXH01200
- CF1 Director (AR) (7 Apr 2009 to 18 Jul 2016)

Smaller firms operating under this firm's FCA authorisation.

Barry Hayes (no longer appointed)
FRN 455501 · Appointed 26 May 2011 · Until 21 Oct 2011
Executive Car Retailers Ltd (no longer appointed)
FRN 495106 · Appointed 26 May 2011 · Until 8 Nov 2011
Gold Coast International Ltd (no longer appointed)
FRN 500668 · Appointed 26 May 2011 · Until 8 Nov 2011
M P Motor Company Ltd (no longer appointed)
FRN 552181 · Appointed 26 May 2011 · Until 8 Nov 2011
Best Motor Centre LTD (no longer appointed)
FRN 528593 · Appointed 13 Apr 2011 · Until 15 Mar 2012
Mark Berwick Motors Ltd (no longer appointed)
FRN 544895 · Appointed 7 Apr 2011 · Until 8 Nov 2011
G M V Ltd (no longer appointed)
FRN 469631 · Appointed 7 Apr 2011 · Until 15 Mar 2012
Samuel George Hogg (no longer appointed)
FRN 494803 · Appointed 5 Apr 2011 · Until 15 Mar 2012
TYNESIDE AUTOPARC LIMITED (no longer appointed)
FRN 542391 · Appointed 2 Mar 2011 · Until 5 Nov 2012
Bridgend Garage Ltd (no longer appointed)
FRN 541998 · Appointed 23 Feb 2011 · Until 20 Feb 2018

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.