Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
11 St. Pauls RoadStaines-upon-ThamesMiddlesexTW18 3HGUNITED KINGDOM- Phone
- +441784449470
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Complaints Contact
11 St. Pauls RoadStaines-upon-ThamesMiddlesexTW18 3HGUNITED KINGDOM- Phone
- +441784449470
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
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Insurance Admin
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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Sanjay Maganlal Patel
IRN SMP01134
- CF30 Customer (14 Mar 2013 to 30 Nov 2015)
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Sharon Margery Leslie Cooke
IRN SMC00036
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 20 May 2019)
- SMF27 Partner (9 Dec 2019 to 11 Sep 2025)
- CF11 Money Laundering Reporting (20 May 2019 to 8 Dec 2019)
- CF4 Partner (4 Jan 2007 to 8 Dec 2019)
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Syed Junaid Ahmad
IRN SJA00030
- Responsible for Insurance Distribution (1 Oct 2018 to 7 Mar 2019)
- Responsibility for MCD Intermediation (14 Oct 2016 to 7 Mar 2019)
- CF30 Customer (1 Nov 2007 to 2 Sep 2019)
- Responsible for Insurance Mediation (4 Jan 2007 to 30 Sep 2018)
- CF4 Partner (4 Jan 2007 to 7 Mar 2019)
- CF21 Investment Adviser (4 Jan 2007 to 31 Oct 2007)
- CF11 Money Laundering Reporting (4 Jan 2007 to 7 Mar 2019)
- CF8 Apportionment and Oversight (4 Jan 2007 to 31 Mar 2009)
- CF10 Compliance Oversight (4 Jan 2007 to 7 Mar 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.