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.

  • Michelle Woodward

    IRN MXW00802

    • [FCA CF] Significant management (since 1 Dec 2023)
  • Nazrul Abdul Kazi

    IRN NAK01042

    • SMF5 Head of Internal Audit (9 Dec 2019 to 14 Apr 2022)
    • CF28 Systems and controls (17 Apr 2019 to 8 Dec 2019)
  • Nicholas Ulycz

    IRN NXU09279

    • SMF24 Chief Operations (since 25 Oct 2024)
    • SMF3 Executive Director (5 Apr 2022 to 25 Oct 2024)
  • Nikhil Date

    IRN NXD00230

    • [FCA CF] Significant management (since 1 Oct 2024)
  • Patrick Noel Butler

    IRN PNB01056

    • SMF9 Chair of the Governing Body (since 25 Feb 2020)
    • SMF13 Chair of the Nominations Committee (since 25 Feb 2020)
  • Paul Grey

    IRN PXG54657

    • [FCA CF] Significant management (8 Jun 2021 to 30 Sep 2022)
    • [FCA CF] Material risk taker (9 Dec 2019 to 7 Jun 2021)
  • Paul Huitson

    IRN PXH00294

    • [FCA CF] Significant management (since 16 Sep 2025)
  • Paul Joseph Lawrence

    IRN PJL01204

    • SMF10 Chair of the Risk Committee (since 16 Jan 2026)
    • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2025)
  • Paula Constance Walter

    IRN PCW01085

    • SMF24 Chief Operations (18 May 2022 to 1 May 2024)
  • Peter Anderson Shaw

    IRN PAS01235

    • SMF10 Chair of the Risk Committee (25 Feb 2020 to 30 Sep 2020)

Recent activity

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

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