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.

  • Trevor Philip Marsh

    IRN TPM01030

    • CF10 Compliance Oversight (10 May 2017 to 30 Sep 2018)
    • CF1 Director (28 Jan 2010 to 10 May 2017)
  • Victor Gysin

    IRN VXG01119

    • CF1 Director (5 Jul 2011 to 9 Jan 2018)
  • Wayne Lewis

    IRN WXL01026

    • CF1 Director (18 May 2012 to 22 Mar 2013)
  • Wesley Dupont

    IRN WXD01103

    • CF1 Director (AR) (6 Jun 2011 to 1 Apr 2014)
  • William Francis Bruce McCrossan

    IRN WFM01027

    • SMF5 Head of Internal Audit (20 Jan 2020 to 29 Apr 2022)
  • William Scott

    IRN WXS01057

    • SMF3 Executive Director (23 Apr 2019 to 14 Feb 2020)
    • SMF1 Chief Executive (27 Feb 2019 to 14 Feb 2020)
    • SMF2 Chief Finance (10 Dec 2018 to 1 Nov 2019)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
    • CF1 Director (6 Jun 2008 to 6 Mar 2016)
  • Zsolt Szalkai

    IRN ZXS25698

    • SMF7 Group Entity Senior Manager (since 16 Nov 2022)

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.