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.

Gregory Charles Mitchell
IRN GCM01078
- CF1 Director (AR) (2 Apr 2014 to 29 Jul 2019)
Iain Thomson Robertson
IRN IXR01162
- CF1 Director (AR) (28 Apr 2009 to 24 Oct 2011)
Ian Boardman
IRN IXB01421
- CF1 Director (AR) (17 Apr 2018 to 16 May 2019)
Ian Douglas Beveridge
IRN IDB01063
- CF1 Director (AR) (9 Jun 2009 to 24 Oct 2011)
James Guffie Thomson
IRN JXT01424
- CF1 Director (AR) (2 Apr 2014 to 29 Jun 2015)
James McCormick
IRN JXM02762
- CF1 Director (AR) (15 Dec 2015 to 29 Jul 2021)
Jamie O'Rourke
IRN JXO01197
- CF1 Director (AR) (14 Jul 2009 to 24 Oct 2011)
John Grubb
IRN JXG01626
- CF1 Director (AR) (27 May 2009 to 26 Mar 2012)
John Robertson
IRN JXR01770
- CF1 Director (AR) (7 Apr 2009 to 24 Oct 2011)
John Russell
IRN JXR01827
- CF1 Director (AR) (4 May 2010 to 27 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.