PMGI Limited

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Addresses

The contact details this firm has registered with the FCA.

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

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

Vicky Wai-Choo Kubitscheck
IRN VWK01003
- CF11 Money Laundering Reporting (29 Jan 2016 to 23 Dec 2016)
- CF10 Compliance Oversight (27 Dec 2012 to 23 Dec 2016)
Victoria Jane Rutherford
IRN VXR76966
- [FCA CF] Significant management (1 Oct 2020 to 1 Jan 2023)
William Jon Pritchett
IRN WXP27373
- [FCA CF] Manager of certification employee (1 Oct 2020 to 29 Feb 2024)
- [FCA CF] Significant management (1 Oct 2020 to 29 Feb 2024)
Yvonne Collins
IRN YXC01170
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Feb 2021 to 31 Jul 2021)

Smaller firms operating under this firm's FCA authorisation.

Humberside Police Federation (no longer appointed)
FRN 429310 · Appointed 9 Mar 2005 · Until 30 Jun 2022
Cleveland Fire Brigade Sports & Welfare Association (no longer appointed)
FRN 428747 · Appointed 28 Feb 2005 · Until 1 Dec 2017
Lincolnshire Police Federation (no longer appointed)
FRN 426536 · Appointed 15 Feb 2005 · Until 30 Jun 2022
South Yorkshire Police Federation (no longer appointed)
FRN 426533 · Appointed 15 Feb 2005 · Until 30 Jun 2022
Northamptonshire Police Federation (no longer appointed)
FRN 424213 · Appointed 21 Jan 2005 · Until 30 Jun 2022
Northumbria Police Federation (no longer appointed)
FRN 424216 · Appointed 21 Jan 2005 · Until 30 Jun 2022
South Wales Police Federation (no longer appointed)
FRN 424207 · Appointed 21 Jan 2005 · Until 30 Jun 2022
Leicestershire Police Federation (no longer appointed)
FRN 424214 · Appointed 21 Jan 2005 · Until 30 Jun 2022
Essex Police Federation (no longer appointed)
FRN 424211 · Appointed 21 Jan 2005 · Until 30 Jun 2022
Durham Police Federation (no longer appointed)
FRN 424198 · Appointed 21 Jan 2005 · Until 30 Jun 2022

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.