MOMENTUM WARRANTIES LIMITED

Date authorised
1 April 2013
Companies House
SC278548
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4/1 King James VI Business Centre
    Friarton Road
    Perth
    Perth & Kinross
    PH2 8DY
    UNITED KINGDOM
    Phone
    +447769188062
    Web
    https://www.momentumwarranties.co.uk

  • Complaints Contact

    4/1 King James VI Business Centre
    Friarton Road
    Perth
    Perth & Kinross
    PH2 8DY
    UNITED KINGDOM
    Phone
    +443304450059

What this firm is allowed to do

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
    • · 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

Approved individuals

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)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Blackburn Motor World Ltd (no longer appointed)

    FRN 521135 · Appointed 25 Mar 2010 · Until 27 Oct 2011

  • Masood Hussain (no longer appointed)

    FRN 521175 · Appointed 25 Mar 2010 · Until 27 Jul 2010

  • Mr Tahir Rafiq (no longer appointed)

    FRN 521173 · Appointed 25 Mar 2010 · Until 8 Nov 2011

  • Yakub Patel (no longer appointed)

    FRN 521142 · Appointed 25 Mar 2010 · Until 8 Nov 2011

  • Khalid Yousaf (no longer appointed)

    FRN 520887 · Appointed 22 Mar 2010 · Until 15 Mar 2012

  • Agha Khilji (no longer appointed)

    FRN 520920 · Appointed 22 Mar 2010 · Until 21 Oct 2011

  • Pendle Car Sales Ltd (no longer appointed)

    FRN 520883 · Appointed 22 Mar 2010 · Until 12 Apr 2012

  • Paul Burnett (no longer appointed)

    FRN 520885 · Appointed 22 Mar 2010 · Until 21 Oct 2011

  • Mr. Paul Crook (no longer appointed)

    FRN 520819 · Appointed 19 Mar 2010 · Until 21 Oct 2011

  • John Murgatroyd (no longer appointed)

    FRN 520823 · Appointed 19 Mar 2010 · Until 8 Nov 2011

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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.