SIGMA CONNECTED HOLDINGS LTD

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · 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), Life Policy, Non-investment insurance contracts
Credit Brokering
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Debt Plan Admin
Debt Collection
Logbook Loan Servicing
Consumer Hire Servicing
Loan Servicing
Investment Setup

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

Senior staff personally approved by the FCA to hold their roles here.

Richard Furlong
IRN RXF00126
- [FCA CF] Significant management (since 1 Apr 2021)
Ruben Horatio Moggee
IRN RHM01090
- SMF3 Executive Director (9 Dec 2019 to 15 Mar 2023)
- CF1 Director (7 Feb 2017 to 8 Dec 2019)
Willem Botha de Clercq
IRN WBD01008
- CF2 Non Executive Director (23 Apr 2015 to 11 Apr 2019)
Yasmin Neal
IRN YXN00010
- [FCA CF] Significant management (since 1 Apr 2021)

Smaller firms operating under this firm's FCA authorisation.

Sigma Connected (Pty) Limited
FRN 921796 · Appointed 28 Feb 2020
Sigma Connected Ltd
FRN 743064 · Appointed 5 Apr 2016
McLaren Credit Services Limited (no longer appointed)
FRN 942592 · Appointed 8 Jan 2021 · Until 16 Jun 2021

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.