Seopa Limited

Date authorised
1 April 2013
Companies House
NI046322
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Floor 4
    Blackstaff Studios
    8-10 Amelia Street
    Belfast
    County Antrim
    BT2 7GS
    NORTHERN IRELAND
    Phone
    +447793233733

  • Complaints Contact

    Floor 4
    Blackstaff Studios
    8-10 Amelia Street
    Belfast
    County Antrim
    BT2 7GS
    NORTHERN IRELAND
    Phone
    +447793233733

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

  • 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.

  • Gregory Raymond Wilson

    IRN GRW01070

    • SMF1 Chief Executive (since 27 Aug 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • SMF3 Executive Director (9 Dec 2019 to 4 Sep 2025)
    • CF11 Money Laundering Reporting (9 May 2011 to 8 Dec 2019)
    • CF1 Director (AR) (3 May 2011 to 1 Jan 2012)
    • 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)
  • Ian Wilson

    IRN IXW01144

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Lloyd Hanks

    IRN LXH01147

    • CF2 Non Executive Director (AR) (14 Jun 2011 to 1 Jan 2012)
  • Mark Martin Walker

    IRN MDW01141

    • CF1 Director (AR) (4 May 2011 to 1 Jan 2012)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Let's Engage Limited (no longer appointed)

    FRN 913639 · Appointed 14 Dec 2020 · Until 5 Sep 2024

  • MTF Enterprises LTD (no longer appointed)

    FRN 941161 · Appointed 9 Dec 2020 · Until 22 May 2024

  • Talkco Limited (no longer appointed)

    FRN 940204 · Appointed 3 Dec 2020 · Until 3 Mar 2025

  • D G & S Seabar Limited (no longer appointed)

    FRN 939662 · Appointed 28 Nov 2020 · Until 12 Aug 2024

  • RETROTORQUE LIMITED (no longer appointed)

    FRN 936657 · Appointed 20 Oct 2020 · Until 12 Aug 2024

  • AE3 Media Ltd (no longer appointed)

    FRN 935180 · Appointed 30 Sep 2020 · Until 16 Nov 2022

  • Slothmove Ltd (no longer appointed)

    FRN 933885 · Appointed 10 Sep 2020 · Until 16 Nov 2022

  • ESB CONNECT LIMITED (no longer appointed)

    FRN 933888 · Appointed 10 Sep 2020 · Until 26 May 2021

  • Intrepid Owls Ltd (no longer appointed)

    FRN 933790 · Appointed 9 Sep 2020 · Until 31 Dec 2024

  • Car Search NI Ltd (no longer appointed)

    FRN 932859 · Appointed 26 Aug 2020 · Until 8 Aug 2025

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Recent activity

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

No changes recorded yet.