Date authorised
1 May 2019
Companies House
11544238
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Movo House
    33 Green Lane
    Chislehurst
    Kent
    BR7 6AG
    UNITED KINGDOM
    Phone
    +4402081385070
  • Complaints Contact

    Movo House
    33 Green Lane
    Chislehurst
    Kent
    BR7 6AG
    UNITED KINGDOM
    Phone
    +442031378020

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

  • 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 Plan Admin

  • 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.

  • Graeme George Thurgood

    IRN GXT28118

    • CF1 Director (AR) (22 Apr 2020 to 30 Sep 2022)
  • Harjeet Johal

    IRN HXJ01098

    • CF1 Director (AR) (since 23 Apr 2020)
  • Hazel Harmon

    IRN HXH86501

    • CF1 Director (AR) (27 Apr 2023 to 1 Dec 2025)
  • Helen Elizabeth Thabrew

    IRN HXT00131

    • CF3 Chief Executive (AR) (since 14 Nov 2022)
  • Hongzhi Xing

    IRN HXX01008

    • CF1 Director (AR) (since 30 May 2025)
  • Hooshiar Mireskandari

    IRN HXM01214

    • SMF16 Compliance Oversight (9 Dec 2019 to 7 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Jul 2020)
    • SMF3 Executive Director (9 Dec 2019 to 22 Jul 2021)
    • Responsible for Insurance Distribution (2 May 2019 to 7 Jul 2020)
    • CF8 Apportionment and Oversight (2 May 2019 to 8 Dec 2019)
    • CF28 Systems and controls (2 May 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 May 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 May 2019 to 8 Dec 2019)
    • CF1 Director (2 May 2019 to 8 Dec 2019)
  • Ivan Edward Spikin

    IRN IES01011

    • CF3 Chief Executive (AR) (since 28 Jun 2021)
  • Jack Leah

    IRN JXL00748

    • CF1 Director (AR) (since 16 Feb 2024)
  • Jack William Ryan

    IRN JXR00203

    • CF1 Director (AR) (since 11 Feb 2021)
  • James David Coldicott

    IRN JDC00052

    • CF1 Director (AR) (9 Sep 2024 to 15 Oct 2025)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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