Date authorised
4 October 2019
Companies House
11803491
Last scraped
2 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 Vantage Park
    High View Close
    Leicester
    LE4 9LJ
    UNITED KINGDOM
    Phone
    +4403309128888
  • Complaints Contact

    2 Vantage Park
    High View Close
    Leicester
    LE4 9LJ
    UNITED KINGDOM
    Phone
    +4403309128888

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

  • Credit Brokering

  • Stockbroking

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

  • Debt Plan Admin

  • Debt Collection

  • 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.

  • Naeem Chhabu

    IRN NXC01716

    • (1)Responsible for Insurance Distribution (since 19 Apr 2021)
    • (2)SMF1 Chief Executive (since 24 Mar 2021)
  • Richard John Bell

    IRN RJB01600

    • (2)SMF3 Executive Director (9 Dec 2019 to 7 Apr 2021)
    • (1)Responsible for Insurance Distribution (4 Oct 2019 to 7 Apr 2021)
    • (3)CF1 Director (4 Oct 2019 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

  1. controlled function added: (2)SMF3 Executive Director

  2. controlled function added: (1)Responsible for Insurance Distribution

  3. controlled function removed: SMF1 Chief Executive

  4. controlled function removed: Responsible for Insurance Distribution

  5. ar appointed: Omni Risk Group Ltd