Date authorised
1 April 2013
Companies House
01674837
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    149-151 London Road
    Teynham
    Sittingbourne
    Kent
    ME9 9QJ
    UNITED KINGDOM
    Phone
    +4401795521909
  • Complaints Contact

    149-151 London Road
    Teynham
    Sittingbourne
    Kent
    ME9 9QJ
    UNITED KINGDOM
    Phone
    +4401795521909

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, Retail (Non-Investment Insurance)

  • 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

  • Credit Brokering

  • 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.

  • Benjamin Hodges

    IRN BXH01486

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Apr 2024)
    • SMF3 Executive Director (since 16 Apr 2024)
    • SMF16 Compliance Oversight (since 16 Apr 2024)
  • Jane Lazenby Hodges

    IRN JLH00013

    • SMF3 Executive Director (9 Dec 2019 to 19 Jul 2023)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Philip Robinson

    IRN PXR00403

    • SMF3 Executive Director (since 22 Apr 2024)
  • Terence Anthony Hodges

    IRN TAH00010

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.