Seopa Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Floor 4Blackstaff Studios8-10 Amelia StreetBelfastCounty AntrimBT2 7GSNORTHERN IRELAND- Phone
- +447793233733
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Complaints Contact
Floor 4Blackstaff Studios8-10 Amelia StreetBelfastCounty AntrimBT2 7GSNORTHERN IRELAND- Phone
- +447793233733
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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.
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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)
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Ian Wilson
IRN IXW01144
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
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Lloyd Hanks
IRN LXH01147
- CF2 Non Executive Director (AR) (14 Jun 2011 to 1 Jan 2012)
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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.
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Thomas Evelyn Investments Limited
FRN 1004443 · Appointed 6 Nov 2023
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Dealtree Ltd
FRN 1002619 · Appointed 17 Sep 2023
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Latest Deals Limited
FRN 1002110 · Appointed 3 Sep 2023
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Creative Filter Limited
FRN 1001339 · Appointed 3 Sep 2023
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Southend Dog Training Ltd
FRN 1000924 · Appointed 3 Sep 2023
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Cocoon Vehicles Limited
FRN 1001581 · Appointed 17 Aug 2023
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Superbike Factory Limited
FRN 751593 · Appointed 4 Jul 2023
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National Federation of Retail Newsagents
FRN 580462 · Appointed 6 Apr 2023
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Rashid Mustafai
FRN 959870 · Appointed 31 Mar 2023
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ABD Supplies Limited
FRN 992400 · Appointed 24 Feb 2023
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.