PMGI Limited
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
3rd FloorExchange StationTithebarn StreetLiverpoolL2 2PQUNITED KINGDOM- Phone
- +4401512364511
-
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.
-
Investment Advice (no pensions)
For Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Authorised to Operate
-
Arranges Investments
For Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts
-
Credit Brokering
-
Stockbroking
For Retail (Non-Investment Insurance), Non-investment insurance contracts
-
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.
-
Phillip Karl Addicott
IRN PKA01013
- CF5 Director of Unincorporated Association (AR) (14 Apr 2008 to 1 Dec 2013)
-
Rachel Kirwan
IRN RXK09253
- [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Oct 2020)
- [FCA CF] Significant management (9 Dec 2019 to 1 Oct 2020)
-
Raphael Gerard Clerkin
IRN RGC00027
- CF30 Customer (1 Nov 2007 to 6 Jul 2009)
- CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
-
Richard Basham-Jones
IRN RXB76900
- [FCA CF] Manager of certification employee (11 Jul 2023 to 29 Feb 2024)
- [FCA CF] Significant management (1 Oct 2020 to 11 Jul 2023)
-
Richard McKinney
IRN RXM02342
- SMF17 Money Laundering Reporting Officer (MLRO) (30 Nov 2021 to 17 Jun 2022)
- SMF16 Compliance Oversight (20 Jan 2021 to 29 Feb 2024)
- [FCA CF] Significant management (1 Oct 2020 to 29 Feb 2024)
-
Richard Wyn Eccles
IRN RWE01034
- CF5 Director of Unincorporated Association (AR) (13 Feb 2008 to 26 May 2017)
-
Robert Ferguson
IRN RIF01010
- [FCA CF] Manager of certification employee (2 Aug 2021 to 29 Feb 2024)
- [FCA CF] Significant management (15 Feb 2021 to 29 Feb 2024)
-
Rory Marsh
IRN RXM00486
- [FCA CF] Significant management (28 Feb 2023 to 29 Feb 2024)
-
Ruth Frances Miknenas
IRN RFM01061
- SMF16 Compliance Oversight (9 Dec 2019 to 2 Oct 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Oct 2020)
- CF11 Money Laundering Reporting (17 Mar 2017 to 8 Dec 2019)
- CF10 Compliance Oversight (17 Mar 2017 to 8 Dec 2019)
-
Ryan Mark Gill
IRN RMG01146
- SMF3 Executive Director (since 12 Mar 2025)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
Sussex Police Federation (no longer appointed)
FRN 453668 · Appointed 20 Jun 2006 · Until 30 Jun 2022
-
National Federation Of Roofing Contractors Ltd (no longer appointed)
FRN 422619 · Appointed 17 Nov 2005 · Until 7 Jul 2014
-
The Emergency Escape Club Ltd (no longer appointed)
FRN 441465 · Appointed 4 Nov 2005 · Until 15 Jan 2016
-
Thames Valley Police Federation (no longer appointed)
FRN 441466 · Appointed 4 Nov 2005 · Until 30 Jun 2022
-
North Yorkshire Fire & Rescue Sports & Social Club (no longer appointed)
FRN 430579 · Appointed 4 Apr 2005 · Until 1 Dec 2017
-
Merseyside Fire Service Sports & Social Club (no longer appointed)
FRN 429868 · Appointed 18 Mar 2005 · Until 19 Jun 2017
-
South Yorkshire Fire & Rescue Sports & Welfare Club (no longer appointed)
FRN 429869 · Appointed 18 Mar 2005 · Until 1 Dec 2017
-
Staffordshire Fire & Rscue Service Sports & Welfare Club (no longer appointed)
FRN 429308 · Appointed 9 Mar 2005 · Until 1 Dec 2017
-
Staffordshire Police Federation (no longer appointed)
FRN 429269 · Appointed 9 Mar 2005 · Until 30 Jun 2022
-
Unison Merseyside Police Staffs (no longer appointed)
FRN 429268 · Appointed 9 Mar 2005 · Until 7 Jul 2014
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.