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.

Paul John Daykin
IRN PJD01233
- CF5 Director of Unincorporated Association (AR) (23 May 2008 to 14 Apr 2009)
Paul Kinsella
IRN PXK01309
- CF5 Director of Unincorporated Association (AR) (14 Feb 2008 to 4 Oct 2017)
Paul Roy Witcomb
IRN PRW00008
- [FCA CF] Significant management (9 Dec 2019 to 1 Oct 2020)
- CF29 Significant management (30 Jan 2009 to 6 Jul 2009)
Peter Adrian Harris
IRN PAH00025
- CF11 Money Laundering Reporting (30 Jan 2009 to 6 Jul 2009)
Peter Marr
IRN PXM02125
- CF1 Director (20 Apr 2011 to 4 Jun 2018)
- CF29 Significant management (19 Jul 2010 to 4 Jan 2018)
Peter McCusker
IRN PXM00450
- [FCA CF] Significant management (11 Mar 2022 to 1 Jan 2023)
Philip John Hall
IRN PJH01438
- SMF3 Executive Director (1 Mar 2024 to 31 Dec 2025)
- [FCA CF] Significant management (9 Dec 2019 to 23 Jun 2021)
- CF1 Director (27 Feb 2013 to 13 Dec 2017)
- CF29 Significant management (19 Jul 2010 to 4 Jan 2018)
Philip Lionel Read
IRN PLR01018
- CF5 Director of Unincorporated Association (AR) (25 Jun 2008 to 8 Jul 2016)
Philip Small
IRN PXS01903
- CF5 Director of Unincorporated Association (AR) (17 Dec 2007 to 14 Apr 2008)
Philip Welch
IRN PXW00223
- [FCA CF] Significant management (since 14 Feb 2025)

Smaller firms operating under this firm's FCA authorisation.

Gwent Police Federation (no longer appointed)
FRN 401533 · Appointed 31 Oct 2004 · Until 30 Jun 2022
Greater Manchester Police Federation (no longer appointed)
FRN 401530 · Appointed 31 Oct 2004 · Until 30 Jun 2022
West Mercia Police Federation (no longer appointed)
FRN 401537 · Appointed 31 Oct 2004 · Until 30 Jun 2022
North Wales Police Federation (no longer appointed)
FRN 401536 · Appointed 31 Oct 2004 · Until 30 Jun 2022
Merseyside Police Federation (no longer appointed)
FRN 401538 · Appointed 31 Oct 2004 · Until 30 Jun 2022
Norfolk Police Federation (no longer appointed)
FRN 401535 · Appointed 31 Oct 2004 · Until 30 Jun 2022
Cheshire Police Federation (no longer appointed)
FRN 401531 · Appointed 31 Oct 2004 · Until 30 Jun 2022
Nottinghamshire Police Federation (no longer appointed)
FRN 401539 · Appointed 31 Oct 2004 · Until 30 Jun 2022
Lancashire Police Federation (no longer appointed)
FRN 401534 · Appointed 31 Oct 2004 · 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.