The Children's ISA Limited

Date authorised
1 April 2013
Companies House
07486015
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Office 6
    Moorfield House
    Moorside Road
    Swinton
    Manchester
    Greater Manchester
    M27 0EW
    UNITED KINGDOM
    Phone
    +4401619146099
    Web
    https://www.thechildrensisa.com

  • Complaints Contact

    Unit 2
    Digital Park
    3 Pacific Way
    Salford
    Greater Manchester
    M50 1DR
    UNITED KINGDOM
    Phone
    +4401619146099

What this firm is allowed to do

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

  • Authorised to Operate

    For Retail (Investment), Retail (Non-Investment Insurance)

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Arranges Asset Safekeeping

    For Retail (Investment), Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Alex Burgess

    IRN AXB02453

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Jul 2021)
    • SMF3 Executive Director (9 Dec 2019 to 2 Dec 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 19 Jul 2021)
    • CF10 Compliance Oversight (30 Jul 2019 to 8 Dec 2019)
    • Responsible for Insurance Distribution (30 Jul 2019 to 19 Jul 2021)
    • CF11 Money Laundering Reporting (30 Jul 2019 to 8 Dec 2019)
    • CF1 Director (4 Mar 2016 to 8 Dec 2019)
  • David John Dawson

    IRN DJD01170

    • Responsible for Insurance Mediation (23 Jul 2012 to 6 Jul 2015)
    • CF30 Customer (23 Jul 2012 to 6 Jul 2015)
    • CF1 Director (23 Jul 2012 to 6 Jul 2015)
  • Henry Kerr

    IRN HXK00002

    • CF30 Customer (23 Jul 2012 to 6 Jul 2015)
    • CF1 Director (23 Jul 2012 to 6 Jul 2015)
  • Mark Anthony Vincent Albinson

    IRN MAA01155

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • SMF16 Compliance Oversight (since 5 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 May 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (20 Jul 2015 to 30 Sep 2018)
    • CF30 Customer (23 Jul 2012 to 5 Apr 2017)
    • CF11 Money Laundering Reporting (23 Jul 2012 to 26 Mar 2019)
    • CF10 Compliance Oversight (23 Jul 2012 to 26 Mar 2019)
    • CF1 Director (23 Jul 2012 to 8 Dec 2019)
  • Natalie Sarah Bird

    IRN NSB01056

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Jan 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 3 Jan 2020)
    • CF10 Compliance Oversight (11 Feb 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Feb 2019 to 8 Dec 2019)
  • Stephen John Leadbetter

    IRN SJL01102

    • CF30 Customer (5 Apr 2017 to 8 Dec 2019)

Recent activity

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

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