Date authorised
1 March 2016
Companies House
04122004
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    DWANI PATEL
    Fts Recovery Limited
    ALMA PARK
    WOODWAY LANE
    Lutterworth
    LE17 5FB
    UNITED KINGDOM
    Phone
    +441908754666

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

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

    Show 1 limitation
    • · Subject to this activity being limited to a non-mainstream regulated activity
  • Insurance Admin

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

  • Credit Brokering

    Show 1 limitation
    • · limited to credit broking as a supplier of goods or services carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer
  • Stockbroking

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

  • Consumer Loans

    Show 1 limitation
    • · Limited to lending to enable customers to finance a green deal plan. In this limitation, a green deal plan has the meaning given by Section 1 of the Energy Act 2011.
  • Loan Servicing

    Show 1 limitation
    • · Limited to lending to enable customers to finance a green deal plan. In this limitation, a green deal plan has the meaning given by Section 1 of the Energy Act 2011.
  • Investment Setup

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

Approved individuals

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

  • Bibek Gurung

    IRN BXG00240

    • Responsible for Insurance Distribution (since 7 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Feb 2024)
  • Farouk Alhassan

    IRN FXA00193

    • SMF3 Executive Director (since 23 Feb 2024)
  • Felix Amah

    IRN FXA26188

    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Feb 2021 to 11 Jan 2024)
    • Responsible for Insurance Distribution (25 Feb 2021 to 11 Jan 2024)
  • Gareth Payne

    IRN GXP01891

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Dec 2019)
    • CF11 Money Laundering Reporting (7 Sep 2018 to 8 Dec 2019)
  • Kieran Hickman

    IRN KXH01868

    • CF11 Money Laundering Reporting (27 Jun 2017 to 2 Aug 2018)
    • Responsible for Insurance Mediation (27 Jun 2017 to 2 Aug 2018)
  • Nadeem Ahmad

    IRN NXA01840

    • SMF3 Executive Director (9 Dec 2019 to 2 May 2024)
    • CF1 Director (1 Mar 2016 to 8 Dec 2019)
  • Sarah Hayes

    IRN SXH01220

    • Director of firm who is not a certification employee or a SMF manager (since 29 Aug 2024)

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.