Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Southgate HouseSouthgate StreetGloucesterGloucestershireGL1 1UBUNITED KINGDOM- Phone
- +448006524990
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Complaints Contact
PIB GroupSouthgate HouseGloucesterGL1 1UBUNITED KINGDOM- Phone
- +4403454506944
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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.
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Craig David Russell
IRN CDR01048
- (79)CF1 Director (AR) (10 Dec 2008 to 21 Oct 2010)
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Craig Meredith Morgan
IRN CMM01128
- (257)CF1 Director (AR) (14 Jan 2005 to 23 Nov 2018)
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Craig William Homes
IRN CWH01057
- (389)CF1 Director (AR) (13 Jul 2010 to 5 Jan 2016)
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Cynthia Anne Wilson-Leary
IRN CAW01134
- (826)CF4 Partner (AR) (14 Jan 2005 to 20 Oct 2015)
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Daniel Anthony Henson
IRN DAH01294
- (1041)CF1 Director (AR) (12 Dec 2012 to 11 Dec 2019)
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Daniel Davies
IRN DXD01784
- (988)SMF3 (AR) Executive Director function (9 Dec 2019 to 11 Dec 2019)
- (989)CF1 Director (AR) (26 Jan 2018 to 8 Dec 2019)
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Daniel John Kiley
IRN DJK01098
- (452)CF1 Director (AR) (14 Jan 2005 to 24 Apr 2006)
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Daniel Louis Gillborn
IRN DLG01070
- (273)SMF3 (AR) Executive Director function (9 Dec 2019 to 4 Feb 2020)
- (274)CF1 Director (AR) (17 Oct 2016 to 8 Dec 2019)
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Daniel Norman Hogan
IRN DNH01024
- (493)CF4 Partner (AR) (14 Jan 2005 to 3 Feb 2017)
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Daniel Spencer Barry Smart
IRN DSS01064
- (1085)CF1 Director (AR) (14 Jan 2005 to 30 Jun 2005)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Mablethorpe Chalet Park Ltd (no longer appointed)
FRN 412504 · Appointed 14 Jan 2005 · Until 12 Aug 2013
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Maen Valley Holiday Park Ltd (no longer appointed)
FRN 414318 · Appointed 14 Jan 2005 · Until 11 Jan 2007
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Chapel Point Pleasure Ltd (no longer appointed)
FRN 412510 · Appointed 14 Jan 2005 · Until 1 Nov 2019
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Manston Caravan And Campingpark (no longer appointed)
FRN 413533 · Appointed 14 Jan 2005 · Until 19 May 2011
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Marconi Holiday Villages Limited (no longer appointed)
FRN 413543 · Appointed 14 Jan 2005 · Until 26 Jun 2009
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (1092)CF11 Money Laundering Reporting
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controlled function added: (1091)SMF3 Executive Director
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controlled function added: (1090)SMF17 Money Laundering Reporting Officer (MLRO)
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controlled function added: (1089)CF1 Director
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controlled function added: (1088)CF2 Non Executive Director
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controlled function added: (1087)CF3 Chief Executive
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controlled function added: (1086)Responsible for Insurance Mediation
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controlled function added: (1085)CF1 Director (AR)
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controlled function added: (1084)CF1 Director
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controlled function added: (1083)CF11 Money Laundering Reporting