Date authorised
1 April 2013
Companies House
00820791
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Science Centre
    Wolverhampton Science Park
    Glaisher Drive
    Wolverhampton
    WV10 9RU
    UNITED KINGDOM
    Phone
    +4401902371000
  • Complaints Contact

    Paycare
    The Science Centre
    Wolverhampton Science Park
    Glaisher Drive
    Wolverhampton
    WV10 9RU
    UNITED KINGDOM
    Phone
    +4401902371000

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • 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

  • Manages Insurance Policies

    For All, Accident, Miscellaneous financial loss, Sickness

  • Stockbroking

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

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Issues Insurance

    For All, Accident, Miscellaneous financial loss, Sickness

  • 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.

  • Nickeita Ashton

    IRN NXA00193

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Apr 2022)
    • SMF16 Compliance Oversight (since 13 Apr 2022)
  • Nicola Harris

    IRN NXH01515

    • CF2 Non Executive Director (8 Aug 2013 to 23 Jul 2015)
  • Nicola Mumford

    IRN NXM00410

    • SMF3 Executive Director (since 9 Jan 2023)
  • Richard Frank Moore

    IRN RFM01038

    • CF2 Non Executive Director (1 Dec 2001 to 1 May 2002)
  • Sajida Carr

    IRN SXC03085

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2025)
    • SMF12 Chair of the Remuneration Committee (30 Oct 2019 to 30 Jun 2025)
  • Waheed Saleem

    IRN WXS01261

    • CF2 Non Executive Director (26 Jul 2013 to 6 Mar 2016)

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.