URIS Group Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
1st FloorPremier HouseCarolina CourtDoncasterSouth YorkshireDN4 5RAUNITED KINGDOM- Phone
- +443444124108
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Complaints Contact
1st FloorPremier HouseCarolina CourtDoncasterSouth YorkshireDN4 5RAUNITED KINGDOM- Phone
- +443444124108
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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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Debt Collection
Show 1 limitation Hide limitations
- · This permission is limited to sending arrears letters to the customer on behalf of the lender
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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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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)
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Ben Dearns
IRN BXD00301
- [FCA CF] Significant management (since 1 Jul 2025)
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Carl Edmund Wormald
IRN CEW01067
- CF2 Non Executive Director (30 Nov 2011 to 31 Oct 2012)
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Carwyn Alan Jones
IRN CAJ01096
- [FCA CF] Significant management (21 Aug 2023 to 26 Jun 2024)
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Catherine Ellen Lewis
IRN CEW01064
- SMF12 Chair of the Remuneration Committee (22 Sep 2022 to 26 Jun 2024)
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Christine Elaine Dandridge
IRN CED01021
- CF2 Non Executive Director (4 Jan 2019 to 11 Jun 2019)
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Christopher Anthony Richard Bowen
IRN CAB01187
- CF2 Non Executive Director (AR) (4 Aug 2017 to 3 Sep 2019)
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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)
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Colin Andrew Mason
IRN CAM01255
- CF1 Director (22 Sep 2009 to 28 Feb 2013)
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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.
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MDSCO LIMITED
FRN 1013556 · Appointed 9 Jul 2024
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Sherlock Property Services Ltd (no longer appointed)
FRN 583312 · Appointed 12 Jun 2018 · Until 4 Oct 2018
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Assured Residential Limited (no longer appointed)
FRN 437919 · Appointed 14 Mar 2018 · Until 4 Oct 2018
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Move Residential Limited (no longer appointed)
FRN 483926 · Appointed 16 Feb 2018 · Until 4 Oct 2018
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Master Moves Estates Limited (no longer appointed)
FRN 491541 · Appointed 10 Jan 2018 · Until 4 Oct 2018
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.