This firm is no longer registered as an appointed representative.

It cannot legally carry out FCA-regulated activities. If anyone is currently dealing with this firm as if it still has permission, treat that as a serious red flag and verify directly with the FCA.

Swift Advances plc

Watch for changes

FRN: 404393
Last scraped: 1 hour ago

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

Arcadia House

Warley Hill Business Park, The Drive

Brentwood

Essex

CM13 3BE

UNITED KINGDOM

Phone

+4408450748811

Web

https://www.swift.co.uk

Approved individuals

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

Amanda Brooks
IRN AXB02247
- (5)Employed By (19 Jul 2007 to 5 Nov 2019)
Andrew Robert Punch
IRN ARP01106
- (6)Employed By (17 Aug 2010 to 5 Nov 2019)
Bernard Robert Barwick
IRN BRB01027
- (3)Employed By (25 Aug 2005 to 1 Dec 2010)
John Alfred Webster
IRN JAW01219
- (4)Employed By (14 Feb 2006 to 16 Sep 2009)
Nigel Jeffrey Martin Ingram
IRN NJI00009
- (1)Employed By (18 Jul 2007 to 23 Oct 2008)
Simon Nicholas Lewis Woolcott
IRN SNW01031
- (2)Employed By (31 Oct 2004 to 5 Aug 2005)

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.