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.

Abbas Khan
IRN AXK01901
- CF1 Director (AR) (23 Jun 2010 to 24 Oct 2011)
Alan Freer
IRN AXF01589
- CF1 Director (AR) (28 Jun 2010 to 24 Oct 2011)
Alan McIntosh
IRN AXN01318
- CF1 Director (AR) (10 Jul 2009 to 15 Mar 2012)
Alan Yates
IRN AXY01119
- CF1 Director (AR) (12 Mar 2010 to 27 Oct 2011)
Alaster Cunningham
IRN AXC01879
- CF1 Director (AR) (3 Dec 2009 to 24 Oct 2011)
Alexander Joseph Keenan
IRN AJK01159
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (3 Mar 2009 to 8 Dec 2019)
Alistair Blyth
IRN AXB02549
- CF1 Director (AR) (26 Feb 2010 to 8 Nov 2011)
Andrew Ross
IRN AXR01888
- CF1 Director (AR) (1 Jun 2009 to 24 Oct 2011)
Anthony Stephen Dale
IRN ASD01088
- CF1 Director (AR) (23 Apr 2010 to 24 Oct 2011)
Benjamin Ian Hodgson
IRN BIH00003
- CF1 Director (AR) (6 Apr 2009 to 24 Oct 2011)

Smaller firms operating under this firm's FCA authorisation.

Karl Mckenna (no longer appointed)
FRN 524203 · Appointed 18 May 2010 · Until 8 Nov 2011
Carnoustie Sports Cars Ltd (no longer appointed)
FRN 524154 · Appointed 18 May 2010 · Until 15 Mar 2012
Ali Rashid (no longer appointed)
FRN 524207 · Appointed 18 May 2010 · Until 21 Oct 2011
Saleman Ali (no longer appointed)
FRN 524212 · Appointed 18 May 2010 · Until 27 Jul 2010
Glasgow Motor Company Ltd (no longer appointed)
FRN 524067 · Appointed 17 May 2010 · Until 8 Nov 2011
Caledonia Remarketing Ltd (no longer appointed)
FRN 524078 · Appointed 17 May 2010 · Until 21 Oct 2011
Woodleigh Motor Sales Limited (no longer appointed)
FRN 418303 · Appointed 17 May 2010 · Until 8 Nov 2011
Hillside Motorhouse Ltd (no longer appointed)
FRN 523900 · Appointed 14 May 2010 · Until 12 Apr 2012
Javid Iqbal (no longer appointed)
FRN 523893 · Appointed 14 May 2010 · Until 8 Nov 2011
Ismail Suleman (no longer appointed)
FRN 523891 · Appointed 14 May 2010 · Until 8 Nov 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.