THE CI GROUP LIMITED

Date authorised
1 April 2013
Companies House
04066374
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Lowry Plaza
    The Quays
    Salford
    Greater Manchester
    M50 3UB
    UNITED KINGDOM
    Phone
    +443708300380
    Web
    https://www.thecigroup.com

  • Complaints Contact

    1 Lowry Plaza
    The Quays
    Salford
    Greater Manchester
    M50 3UB
    UNITED KINGDOM
    Phone
    +443708300380

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Commercial, Non-investment insurance contracts

  • Authorised to Operate

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

  • Arranges Investments

    For Commercial, Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Non-investment insurance contracts

  • Stockbroking

    For Commercial, Non-investment insurance contracts

  • Investment Setup

    For Commercial, Non-investment insurance contracts

Approved individuals

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

  • Andrew Stewart Hunter

    IRN ASH01128

    • [FCA CF] Significant management (since 22 Apr 2025)
  • Jane Bean

    IRN JAB01399

    • [FCA CF] Significant management (since 22 Apr 2025)
  • Joseph Maurice Boyd

    IRN JMB01354

    • SMF9 Chair of the Governing Body (since 12 Aug 2025)
  • Leslie Howell

    IRN LXH01280

    • CF2 Non Executive Director (14 Jan 2005 to 20 Jan 2007)
  • Mark Toulmin

    IRN MXT01403

    • SMF1 Chief Executive (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • CF3 Chief Executive (14 Jan 2005 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • Michael Andrew Bruce

    IRN MAB01282

    • [FCA CF] Significant management (since 22 Apr 2025)
  • Shane McCauley

    IRN SXM01261

    • [FCA CF] Significant management (since 22 Apr 2025)
  • Stephen Alan Ross

    IRN SAR01219

    • [FCA CF] Significant management (since 22 Apr 2025)
  • Steven Michael Hartley

    IRN SMH01148

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 Dec 2022)
    • CF2 Non Executive Director (14 Jan 2005 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Trade Credit Ltd (no longer appointed)

    FRN 406068 · Appointed 14 Jan 2005 · Until 25 Jan 2007

Recent activity

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

No changes recorded yet.