PMGI Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
3rd FloorExchange StationTithebarn StreetLiverpoolL2 2PQUNITED KINGDOM- Phone
- +4401512364511
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Complaints Contact
3rd FloorExchange StationTithebarn StreetLiverpoolL2 2PQUNITED KINGDOM- Phone
- +4403334009070
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
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Arranges Investments
For Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Retail (Non-Investment Insurance), Non-investment insurance contracts
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Investment Setup
For Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Darren Smith
IRN DXS76970
- [FCA CF] Significant management (1 Oct 2020 to 29 Feb 2024)
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David George Edward Crisp
IRN DXC28316
- [FCA CF] Significant management (9 Dec 2019 to 1 Oct 2020)
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David John Wright
IRN DJW01419
- CF1 Director (29 Aug 2013 to 6 Oct 2017)
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David Loughenbury
IRN DXL01838
- [FCA CF] Manager of certification employee (1 Apr 2020 to 1 Oct 2020)
- [FCA CF] Significant management (9 Dec 2019 to 1 Oct 2020)
- SMF3 Executive Director (9 Dec 2019 to 31 Mar 2020)
- CF1 Director (31 Jul 2018 to 8 Dec 2019)
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David Meliveo
IRN DXM76948
- [FCA CF] Significant management (1 Oct 2020 to 3 Apr 2023)
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David Raymond Middleton
IRN DRM01148
- CF28 Systems and controls (28 May 2009 to 4 Mar 2010)
- CF1 Director (28 May 2009 to 4 Mar 2010)
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David Robert Leach
IRN DRL00021
- CF30 Customer (1 Nov 2007 to 6 Jul 2009)
- CF11 Money Laundering Reporting (24 Mar 2004 to 30 Jan 2009)
- CF1 Director (1 Dec 2001 to 30 Jun 2007)
- CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
- CF10 Compliance Oversight (1 Dec 2001 to 30 Jan 2009)
- CF24 Pension Transfer Specialist (1 Dec 2001 to 31 Oct 2007)
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David Stephen Vallery
IRN DSV01003
- SMF3 Executive Director (12 Dec 2019 to 31 Dec 2020)
- CF28 Systems and controls (8 Jan 2018 to 8 Dec 2019)
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David William Leigh
IRN DWL01017
- CF10 Compliance Oversight (30 Jan 2009 to 13 Dec 2012)
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Desmond Meehan
IRN DXM00866
- [FCA CF] Significant management (22 Mar 2023 to 29 Feb 2024)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Dorset Police Federation (no longer appointed)
FRN 491132 · Appointed 6 Nov 2008 · Until 30 Jun 2022
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Lothian and Borders Police Federation (no longer appointed)
FRN 487775 · Appointed 18 Aug 2008 · Until 12 Jul 2022
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Tayside Police Joint Branch Board (no longer appointed)
FRN 485897 · Appointed 10 Jul 2008 · Until 15 Jan 2016
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Grampian Joint Branch Board (no longer appointed)
FRN 483250 · Appointed 13 May 2008 · Until 10 Jul 2014
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Warwickshire Police Federation (no longer appointed)
FRN 466264 · Appointed 4 Apr 2007 · Until 30 Jun 2022
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Avon & Somerset Police Federation (no longer appointed)
FRN 464949 · Appointed 7 Mar 2007 · Until 22 Apr 2018
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Hampshire Police Federation (no longer appointed)
FRN 460330 · Appointed 22 Nov 2006 · Until 30 Jun 2022
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Astute Independent Financial Services Ltd (no longer appointed)
FRN 224263 · Appointed 16 Nov 2006 · Until 1 Feb 2010
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Gloucestershire Police Federation (no longer appointed)
FRN 456241 · Appointed 21 Aug 2006 · Until 30 Jun 2022
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Devon & Cornwall Police Federation (no longer appointed)
FRN 455427 · Appointed 2 Aug 2006 · Until 22 Apr 2018
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.