Revolut Travel Ltd

Date authorised
21 September 2017
Companies House
10618740
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 South Colonnade
    London
    E14 5HX
    UNITED KINGDOM
    Phone
    +442033228352
    Web
    https://www.revolut.com

  • Complaints Contact

    30 South Colonnade
    London
    E14 5HX
    UNITED KINGDOM
    Phone
    +442033228352

What this firm is allowed to do

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

  • Investment Advice (no pensions)

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

  • Insurance Admin

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

  • Stockbroking

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

  • Investment Setup

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

Approved individuals

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

  • Christopher Varindera Singh Bahd

    IRN CXV25446

    • SMF16 Compliance Oversight (4 Apr 2020 to 16 Oct 2020)
  • Eamon Howard

    IRN EXH00225

    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Sep 2022 to 2 May 2024)
  • Harinder Singh Gill

    IRN HXG00017

    • SMF16 Compliance Oversight (26 Apr 2021 to 27 Jun 2022)
  • Mathew Evan Seneviratne BM

    IRN MXS00748

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Dec 2021 to 25 Jul 2022)
  • Michelle White

    IRN MXW00499

    • Responsible for Insurance Distribution (since 16 Mar 2022)
    • SMF3 Executive Director (since 16 Mar 2022)
    • SMF1 Chief Executive (since 16 Mar 2022)
  • Nikolay Storonsky

    IRN NXS01512

    • SMF3 Executive Director (9 Dec 2019 to 28 Apr 2023)
    • Responsible for Insurance Distribution (1 Oct 2018 to 28 Apr 2023)
    • Responsible for Insurance Mediation (21 Sep 2017 to 30 Sep 2018)
    • CF1 Director (21 Sep 2017 to 8 Dec 2019)
  • Philip Charles Doyle

    IRN PCD01064

    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Mar 2021 to 9 Jun 2021)
  • Sonia Magdalena Wielinska

    IRN SXW00728

    • SMF16 Compliance Oversight (17 Apr 2023 to 1 Nov 2024)
  • Vera Chichagova

    IRN VXC00102

    • SMF16 Compliance Oversight (22 Nov 2022 to 19 May 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Revolut Ltd

    FRN 975775 · Appointed 9 Sep 2019

  • Revolut Limited (no longer appointed)

    FRN 764292 · Appointed 12 Sep 2019 · Until 16 Oct 2023 · Tied agent

Recent activity

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

No changes recorded yet.