Date authorised
11 August 2022
Companies House
13084174
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Bloomsbury Building
    10 Bloomsbury Way
    London
    WC1A 2SL
    UNITED KINGDOM
    Phone
    +4402036978888
  • Complaints Contact

    The Bloomsbury Building
    10 Bloomsbury Way
    London
    WC1A 2SL
    UNITED KINGDOM
    Phone
    +442080907899

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

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

  • Trades With You Directly

    For Eligible Counterparty, 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

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the 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.
  • Mortgage Lending

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Helen Hassen

    IRN HLH01020

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Jul 2023 to 31 Oct 2025)
  • Ian Arthur Henderson

    IRN IAH01013

    • SMF9 Chair of the Governing Body (since 16 Apr 2026)
  • John Robert Davison

    IRN JXD00662

    • [PRA CF] Significant risk taker or Material risk taker (since 5 Oct 2023)
    • [FCA CF] Material risk taker (since 5 Oct 2023)
    • [FCA CF] Significant management (6 Oct 2022 to 5 Oct 2023)
  • Julie Hubbard

    IRN JXH47392

    • [FCA CF] Material risk taker (since 1 Jan 2026)
  • Karl Anthony Guirguis

    IRN KXG00272

    • [FCA CF] Material risk taker (since 14 Mar 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 13 Mar 2023)
    • [FCA CF] Significant management (13 Mar 2023 to 14 Mar 2024)
  • Kate Tamar Lindsay-Bayley

    IRN KTL01011

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Aug 2022 to 28 Jul 2023)
    • SMF16 Compliance Oversight (11 Aug 2022 to 3 Jun 2025)
  • Louise Vaughan

    IRN LXV00054

    • SMF16 Compliance Oversight (since 18 Jul 2025)
    • SMF4 Chief Risk (since 1 Dec 2022)
  • Nicholas Aspinall

    IRN NXA01190

    • Director of firm who is not a certification employee or a SMF manager (since 2 Oct 2025)
  • Nigel Colin Telfer

    IRN NXT00032

    • [FCA CF] Material risk taker (15 Mar 2024 to 1 Jul 2024)
    • [PRA CF] Significant risk taker or Material risk taker (3 Mar 2023 to 1 Jul 2024)
    • [FCA CF] Significant management (3 Mar 2023 to 3 Mar 2024)
  • Sally Veitch

    IRN SXV01255

    • SMF10 Chair of the Risk Committee (since 25 Jul 2025)
    • SMF12 Chair of the Remuneration Committee (since 11 Aug 2022)
    • SMF11 Chair of the Audit Committee (since 11 Aug 2022)

Recent activity

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

No changes recorded yet.