Date authorised
1 April 2013
Companies House
02461657
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1st Floor
    Premier House
    Carolina Court
    Doncaster
    South Yorkshire
    DN4 5RA
    UNITED KINGDOM
    Phone
    +443444124108
  • Complaints Contact

    1st Floor
    Premier House
    Carolina Court
    Doncaster
    South Yorkshire
    DN4 5RA
    UNITED KINGDOM
    Phone
    +443444124108

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, 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

  • Insurance Admin

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

  • Credit Brokering

  • Stockbroking

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

  • Debt Collection

    Show 1 limitation
    • · This permission is limited to sending arrears letters to the customer on behalf of the lender
  • 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.

  • Aurelio Cusaro

    IRN AXC02470

    • SMF7 Group Entity Senior Manager (9 Dec 2019 to 1 Oct 2024)
    • CF2 Non Executive Director (18 Jan 2019 to 8 Dec 2019)
  • Ben Dearns

    IRN BXD00301

    • [FCA CF] Significant management (since 1 Jul 2025)
  • Carl Edmund Wormald

    IRN CEW01067

    • CF2 Non Executive Director (30 Nov 2011 to 31 Oct 2012)
  • Carwyn Alan Jones

    IRN CAJ01096

    • [FCA CF] Significant management (21 Aug 2023 to 26 Jun 2024)
  • Catherine Ellen Lewis

    IRN CEW01064

    • SMF12 Chair of the Remuneration Committee (22 Sep 2022 to 26 Jun 2024)
  • Christine Elaine Dandridge

    IRN CED01021

    • CF2 Non Executive Director (4 Jan 2019 to 11 Jun 2019)
  • Christopher Anthony Richard Bowen

    IRN CAB01187

    • CF2 Non Executive Director (AR) (4 Aug 2017 to 3 Sep 2019)
  • Clive Bouch

    IRN CXB02017

    • SMF7 Group Entity Senior Manager (9 Dec 2019 to 1 Jun 2022)
    • CF2 Non Executive Director (12 Dec 2018 to 8 Dec 2019)
  • Colin Andrew Mason

    IRN CAM01255

    • CF1 Director (22 Sep 2009 to 28 Feb 2013)
  • Craig Ball

    IRN CXB01714

    • SMF7 Group Entity Senior Manager (13 Sep 2022 to 14 Jun 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.