Date authorised
3 May 2000
Companies House
03935227
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    24 Monument Street
    24 Monument Street London City Of London EC3R 8AJ UNITED KINGDOM
    London
    City Of London
    EC3R 8AJ
    UNITED KINGDOM
    Phone
    +442033376476
  • Complaints Contact

    24 Monument Street London City Of London EC3R 8AJ UNITED KINGDOM
    London
    City Of London
    EC3R 8AJ
    UNITED KINGDOM
    Phone
    +442035434553

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Commercial

  • Investment Advice (no pensions)

    For Commercial, Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Non-investment insurance contracts

  • Stockbroking

    For Commercial, Non-investment insurance contracts

  • Investment Setup

    For Commercial, Non-investment insurance contracts

  • Lloyd's Syndicate Management

    For All, Rights to or interests in investments, Underwriting capacity of a Lloyd's syndicate

Approved individuals

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

  • Nicholas William Tuke Meynell

    IRN NWM01033

    • [FCA CF] Significant management (since 9 Mar 2025)
  • Nicolas Norman Bedford

    IRN NNB01005

    • CF1 Director (22 Jul 2011 to 31 May 2012)
  • Nilmin Oswald Rohitha Pieries

    IRN NXP18876

    • CF2 Non Executive Director (AR) (20 Aug 2019 to 31 Aug 2021)
  • Paul Andrews

    IRN PXA25788

    • SMF1 Chief Executive (since 22 May 2023)
  • Paul Ian Wooldridge

    IRN PXW06688

    • SMF3 Executive Director (since 9 Jun 2021)
    • SMF24 Chief Operations (9 Jun 2021 to 10 Mar 2025)
  • Paul Koslover

    IRN PXK01503

    • SMF3 Executive Director (9 Apr 2019 to 28 Aug 2020)
    • SMF4 Chief Risk (10 Dec 2018 to 28 Aug 2020)
    • SMF20 Chief Actuary (10 Dec 2018 to 28 Aug 2020)
    • SIMF20 Chief Actuary Function (10 Aug 2016 to 9 Dec 2018)
    • SIMF4 Chief Risk Function (10 Aug 2016 to 9 Dec 2018)
    • CF1 Director (30 Mar 2016 to 28 Apr 2016)
  • Paul Stephen Donovan

    IRN PSD01073

    • SMF24 Chief Operations (since 17 Dec 2024)
  • Peter Michael Laws

    IRN PML01079

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Nov 2021 to 26 Apr 2024)
    • SMF4 Chief Risk (11 Jan 2021 to 31 Oct 2023)
    • SMF3 Executive Director (10 Dec 2018 to 26 Apr 2024)
    • SMF16 Compliance Oversight (10 Dec 2018 to 26 Apr 2024)
    • CF1 Director (30 Oct 2018 to 9 Dec 2018)
    • CF10 Compliance Oversight (12 Oct 2018 to 9 Dec 2018)
  • Peter Nigel Middleton

    IRN PNM01035

    • CF1 Director (28 May 2010 to 17 Feb 2014)
  • Philip Close

    IRN PXC00075

    • [FCA CF] Significant management (since 15 Mar 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.