Simon Bailes Limited

FRN: 404260
Companies House: 02218953
Last scraped: 4 hours ago

This firm operates as an appointed representative of Itc Compliance Limited. Its regulated business runs under their FCA authorisation, and they're legally responsible for what it does.

Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

2-3 TANNERY LANE

NORTHALLERTON

NORTH YORKSHIRE

DL7 8DS

UNITED KINGDOM

Phone

+4401609780888

Web

https://www.simonbailes.co.uk

Approved individuals

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

Julie Kirby
IRN JXK01428
- (1)Employed By (5 Oct 2006 to 28 Nov 2022)
Sally Rachel Bowen
IRN SXB01077
- (3)Employed By (25 Nov 2022 to 25 Apr 2025)
Simon Dominic Bailes
IRN SDB01116
- (1)Employed By (since 25 Apr 2025)
- (2)Employed By (14 Jan 2005 to 12 Jan 2009)

Recent activity

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

No changes recorded yet.

What it all means

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.