Moneycornershop Limited

Date authorised
1 February 2017
Companies House
08813427
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2-4 St Georges Way
    Leicester
    Leicestershire
    LE1 1SH
    UNITED KINGDOM
    Phone
    +443300430003
    Web
    https://www.moneycornershop.com

  • Complaints Contact

    2-4 St Georges Way
    Leicester
    Leicestershire
    LE1 1SH
    UNITED KINGDOM
    Phone
    +443300430003

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Financial Mis-Selling Claims

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    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

  • Buy-to-Let Start Date

  • Buy-to-Let End Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Plan Admin

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Claims Lead Generation

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Baljit Singh Virdee

    IRN BXV00005

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 14 Jul 2023)
  • Burinder Gill

    IRN BXG01532

    • CF1 Director (AR) (16 May 2018 to 12 Sep 2018)
    • CF1 Director (9 Apr 2018 to 22 Jun 2018)
  • Dharmik Patel

    IRN DXP00310

    • [FCA CF] Client dealing (1 Sep 2021 to 1 Apr 2022)
    • [FCA CF] Functions requiring qualifications (1 Sep 2021 to 1 Apr 2022)
  • Harjeevan Basra

    IRN HXB00115

    • [FCA CF] Functions requiring qualifications (21 Sep 2020 to 14 Apr 2021)
  • Harpinder Singh Kang

    IRN HSK01023

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (15 Jul 2019 to 28 Feb 2025)
    • CF1 Director (1 Feb 2017 to 8 Dec 2019)
    • Responsible for Insurance Mediation (1 Feb 2017 to 30 Sep 2018)
  • Hitesh Modha

    IRN HXM00198

    • [FCA CF] Client dealing (1 Sep 2021 to 1 Oct 2021)
    • [FCA CF] Functions requiring qualifications (1 Sep 2021 to 30 Sep 2021)
  • Murad Choudhury

    IRN MXC00887

    • [FCA CF] Client dealing (9 Jan 2023 to 14 Jul 2023)
    • [FCA CF] Functions requiring qualifications (9 Jan 2023 to 14 Jul 2023)
  • NIKESH PATEL

    IRN NXP00165

    • [FCA CF] Functions requiring qualifications (3 May 2021 to 1 Apr 2022)
  • Rajinder Kang

    IRN RXK00311

    • [FCA CF] Functions requiring qualifications (12 Sep 2022 to 1 Jun 2024)
  • SUKHRAJ ATHWAL

    IRN SXA00394

    • [FCA CF] Functions requiring qualifications (3 May 2021 to 1 Oct 2021)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.