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.

  • Maximiles UK Ltd (no longer appointed)

    FRN 565787 · Appointed 14 May 2013 · Until 12 May 2016

  • DFT Media Limited (no longer appointed)

    FRN 599228 · Appointed 12 Apr 2013 · Until 21 Mar 2018

  • Care and Compare Ltd (no longer appointed)

    FRN 599002 · Appointed 10 Apr 2013 · Until 15 Nov 2016

  • CompareIt Ltd (no longer appointed)

    FRN 597892 · Appointed 22 Mar 2013 · Until 2 Aug 2017

  • ORS Global Ltd (no longer appointed)

    FRN 596818 · Appointed 5 Mar 2013 · Until 10 Mar 2017

  • Newhall Publications Limited (no longer appointed)

    FRN 201215 · Appointed 5 Mar 2013 · Until 23 May 2016

  • Leadstore Ltd (no longer appointed)

    FRN 596768 · Appointed 4 Mar 2013 · Until 13 May 2014

  • Balanced Advice Ltd (no longer appointed)

    FRN 595633 · Appointed 7 Feb 2013 · Until 13 May 2014

  • Top 10 Finance Ltd (no longer appointed)

    FRN 576539 · Appointed 6 Feb 2013 · Until 16 Feb 2016

  • Alerto Ltd (no longer appointed)

    FRN 594432 · Appointed 17 Jan 2013 · Until 6 Jun 2014

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Recent activity

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

No changes recorded yet.