Date authorised
17 April 2019
Companies House
11556144
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Two Central Square
    Central Square
    Cardiff
    South Glamorgan
    CF10 1FS
    UNITED KINGDOM
    Phone
    +443332000030
  • Complaints Contact

    Two Central Square
    Central Square
    Cardiff
    South Glamorgan
    CF10 1FS
    UNITED KINGDOM
    Phone
    +443332000030

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

    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

  • Credit Brokering

  • Stockbroking

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

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Consumer Loans

  • Loan Servicing

  • 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.

  • Marc Rees-Price

    IRN MAR01381

    • [FCA CF] Significant management (8 Jun 2021 to 30 Jun 2022)
    • [FCA CF] Material risk taker (9 Dec 2019 to 7 Jun 2021)
    • CF10 Compliance Oversight (17 Apr 2019 to 30 Aug 2019)
    • CF11 Money Laundering Reporting (17 Apr 2019 to 30 Aug 2019)
  • Maria Apostolova

    IRN MXA54637

    • [FCA CF] Significant management (8 Jun 2021 to 29 Feb 2024)
    • [FCA CF] Material risk taker (9 Dec 2019 to 7 Jun 2021)
  • Mark Nicholas Standish

    IRN MNS01020

    • SMF3 Executive Director (20 Feb 2020 to 9 Aug 2021)
    • SMF24 Chief Operations (20 Feb 2020 to 9 Aug 2021)
    • SMF2 Chief Finance (9 Dec 2019 to 11 Feb 2021)
    • CF3 Chief Executive (17 Apr 2019 to 20 Feb 2020)
    • Responsible for Insurance Distribution (17 Apr 2019 to 9 Aug 2021)
    • CF8 Apportionment and Oversight (17 Apr 2019 to 17 Apr 2019)
  • Mary Claire Cordell

    IRN MXC22235

    • SMF2 Chief Finance (22 Jan 2021 to 30 Apr 2022)
    • SMF3 Executive Director (18 Feb 2020 to 22 Jan 2021)
  • Matthew Smith

    IRN MXS02957

    • [FCA CF] Material risk taker (9 Dec 2019 to 30 Apr 2021)
  • Matthew Williams

    IRN MXW00751

    • [FCA CF] Significant management (3 Jul 2023 to 13 Jun 2025)
  • Max Freke

    IRN MXF54641

    • [FCA CF] Material risk taker (9 Dec 2019 to 7 Jun 2021)
  • Melissa Conway

    IRN MXC00771

    • [FCA CF] Significant management (since 1 Mar 2023)
  • Michael Anthony Slevin

    IRN MAS01239

    • [FCA CF] Significant management (1 Apr 2025 to 31 Mar 2026)
  • Michelle Louise Mott

    IRN MXM01283

    • SMF4 Chief Risk (since 27 Feb 2024)

Recent activity

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

No changes recorded yet.