Remesis Consultancy 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.

Buy-to-Let Mortgage Advice
Buy-to-Let Mortgage Arranging
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Mortgage Advice

For Customer, Regulated mortgage contract
Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Mortgage Arranging

For Customer, Regulated mortgage contract
Buy-to-Let Start Date
Buy-to-Let Status
Credit Brokering
Mortgage Setup

For Customer, Regulated mortgage contract
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

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

Nicola Woodcock
IRN NXW00266
- [FCA CF] Manager of certification employee (since 10 Apr 2024)
- Responsible for Insurance Distribution (since 23 Jun 2023)
- SMF16 Compliance Oversight (since 23 Jun 2023)
- SMF3 Executive Director (since 23 Jun 2023)
- Responsibility for MCD Intermediation (since 23 Jun 2023)
Piotr Tadeusz Zralka
IRN PXZ42437
- [FCA CF] Functions requiring qualifications (1 Jan 2022 to 31 Dec 2022)
- [FCA CF] Client dealing (10 Dec 2021 to 31 Jan 2023)
Russell Ashley Rogers
IRN RAR00008
- SMF17 Money Laundering Reporting Officer (MLRO) (17 Dec 2019 to 12 Feb 2020)
- SMF16 Compliance Oversight (17 Dec 2019 to 9 Aug 2024)
- SMF3 Executive Director (9 Dec 2019 to 24 Sep 2024)
- [FCA CF] Manager of certification employee (9 Dec 2019 to 9 Aug 2024)
- Responsible for Insurance Distribution (1 Oct 2018 to 13 Aug 2024)
- Responsibility for MCD Intermediation (16 Oct 2017 to 13 Aug 2024)
- CF11 Money Laundering Reporting (16 Oct 2017 to 14 Oct 2019)
- CF10 Compliance Oversight (16 Oct 2017 to 14 Oct 2019)
- CF1 Director (16 Oct 2017 to 8 Dec 2019)
- Responsible for Insurance Mediation (16 Oct 2017 to 30 Sep 2018)
Sunny Gill
IRN SXG00286
- [FCA CF] Functions requiring qualifications (1 Feb 2021 to 6 Feb 2024)
Timothy Carter-White
IRN TXC00160
- [FCA CF] Functions requiring qualifications (9 Dec 2019 to 8 Oct 2024)

Smaller firms operating under this firm's FCA authorisation.

Harmony Health Cover Ltd (no longer appointed)
FRN 757695 · Appointed 16 Oct 2017 · Until 1 Jan 2018

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.