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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Insiyah Yakubali Davenport
IRN IYA01000
- SMF16 Compliance Oversight (7 Apr 2020 to 30 Nov 2020)
- SMF4 Chief Risk (9 Dec 2019 to 30 Nov 2020)
- CF28 Systems and controls (15 Aug 2019 to 8 Dec 2019)
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James Barnard
IRN JXB11964
- CF29 Significant management (17 May 2019 to 8 Dec 2019)
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Janice Deakin
IRN JXD01817
- CF1 Director (7 Jan 2019 to 10 Jul 2019)
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Janine Klaiber
IRN JXK00188
- [FCA CF] Significant management (18 Jan 2021 to 30 Apr 2024)
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Jeffrey Snyder
IRN JXS00501
- [FCA CF] Significant management (18 Jan 2021 to 23 Sep 2022)
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John Downing
IRN JXD00305
- [FCA CF] Significant management (18 Jan 2021 to 25 Aug 2023)
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John Ivan Tiner
IRN JIT00010
- SMF7 Group Entity Senior Manager (9 Dec 2019 to 1 Oct 2024)
- SMF13 Chair of the Nominations Committee (9 Dec 2019 to 1 Oct 2024)
- CF2 Non Executive Director (7 Feb 2019 to 8 Dec 2019)
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Jon Pickering
IRN JXP01662
- CF2 Non Executive Director (25 Jan 2011 to 31 Oct 2012)
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Jonathan George Benton Rowell
IRN JXR01196
- CF2 Non Executive Director (20 Nov 2012 to 8 Aug 2013)
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Jonathan Guy Sutton
IRN JGS01144
- SMF3 Executive Director (13 Apr 2022 to 1 Nov 2022)
- SMF2 Chief Finance (13 Oct 2021 to 1 Nov 2022)
- [FCA CF] Significant management (25 May 2021 to 23 Aug 2023)
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.