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.

Eric Smith
IRN EXS01227
- CF1 Director (AR) (24 Feb 2010 to 27 Oct 2011)
Fraser Gilbert
IRN FXG01097
- CF1 Director (AR) (2 Jun 2009 to 24 Oct 2011)
Gary Mulholland
IRN GXM01866
- CF1 Director (AR) (19 May 2010 to 24 Oct 2011)
Geoff Sumner
IRN GXS01760
- CF1 Director (AR) (17 Nov 2009 to 24 Oct 2011)
George Mackay
IRN GXM01806
- CF1 Director (AR) (11 Aug 2009 to 24 Oct 2011)
Gerard Lavery
IRN GXL01384
- CF1 Director (AR) (13 Oct 2009 to 24 Oct 2011)
Gillian Lumsden
IRN GXL01368
- CF1 Director (AR) (7 Apr 2009 to 24 Oct 2011)
Gordon Alan Simpson
IRN GAS01090
- CF1 Director (AR) (23 Nov 2009 to 15 Mar 2012)
Gordon Ballantyne
IRN GXB01516
- CF1 Director (AR) (2 Feb 2010 to 24 Oct 2011)
Gordon Lesley
IRN GXL01408
- CF1 Director (AR) (20 May 2010 to 15 Mar 2012)

Smaller firms operating under this firm's FCA authorisation.

First4Recovery Ltd (no longer appointed)
FRN 769813 · Appointed 12 Sep 2023 · Until 6 Jan 2026 · Tied agent
Prestige Motors Direct Ltd (no longer appointed)
FRN 725501 · Appointed 21 Mar 2018 · Until 29 Jul 2019
First4Recovery Ltd (no longer appointed)
FRN 769813 · Appointed 19 Jan 2017 · Until 20 Oct 2020
Goddards Auto Limited (no longer appointed)
FRN 751894 · Appointed 6 Jul 2016 · Until 16 Dec 2016
RDM DIRECT LIMITED (no longer appointed)
FRN 747561 · Appointed 19 May 2016 · Until 16 May 2019
Walker Motors Ltd (no longer appointed)
FRN 501403 · Appointed 27 Nov 2015 · Until 23 Feb 2016
Lease Options Ltd (no longer appointed)
FRN 480322 · Appointed 11 Nov 2015 · Until 11 Jan 2016
Walton Hall Garage Ltd (no longer appointed)
FRN 480212 · Appointed 11 May 2015 · Until 8 May 2018
Gabriel Devlin Motors Ltd (no longer appointed)
FRN 448428 · Appointed 12 Dec 2013 · Until 23 Sep 2014
JK Thomson & Sons Ltd (no longer appointed)
FRN 608344 · Appointed 7 Oct 2013 · Until 29 Jun 2015

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.