Date authorised
1 April 2013
Companies House
03392576
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Regus
    2 Parklands Way
    Holytown
    Motherwell
    North Lanarkshire
    ML1 4WR
    UNITED KINGDOM
    Phone
    +4401698209313
  • Complaints Contact

    617-619 London Road
    Westcliff-On-Sea
    SS0 9PF
    UNITED KINGDOM
    Phone
    +4401698209313

What this firm is allowed to do

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

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

  • Investment Setup

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

Approved individuals

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

  • Martin Heaney Goldie

    IRN MHG01033

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • CF17 Significant Mgt (Other Business Operations) (27 Jan 2005 to 31 Oct 2007)
    • CF19 Significant Mgt (Financial Resources) (27 Jan 2005 to 31 Oct 2007)
    • CF1 Director (27 Jan 2005 to 8 Dec 2019)
    • CF13 Finance (27 Jan 2005 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (27 Jan 2005 to 31 Mar 2009)
    • CF14 Risk Assessment (27 Jan 2005 to 31 Oct 2007)
    • Responsible for Insurance Mediation (27 Jan 2005 to 30 Sep 2018)
    • CF15 Internal Audit (27 Jan 2005 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.