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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Jonathan James Byrne
IRN JXB18437
- SMF2 Chief Finance (13 Sep 2022 to 1 Jun 2024)
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Joseph Patrick Hoffmann
IRN JPH01227
- CF2 Non Executive Director (29 May 2014 to 1 Oct 2015)
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Katrina Marie Wharton
IRN KXW24940
- SMF16 Compliance Oversight (19 Mar 2020 to 28 Sep 2020)
- SMF4 Chief Risk (19 Mar 2020 to 28 Sep 2020)
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Kristine Putnam
IRN KXP01750
- CF1 Director (17 Nov 2015 to 1 Sep 2016)
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Martyn Scrivens
IRN MXS01924
- SMF7 Group Entity Senior Manager (21 Oct 2022 to 1 Oct 2024)
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Matthew William Raino
IRN MWR01060
- SMF7 Group Entity Senior Manager (9 Dec 2019 to 1 Oct 2024)
- CF2 Non Executive Director (14 Feb 2019 to 8 Dec 2019)
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Matthieu Boulanger
IRN MXB02452
- CF2 Non Executive Director (7 Jan 2019 to 11 Jun 2019)
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Max Burrows
IRN MXB09552
- [FCA CF] Significant management (18 Jan 2021 to 1 Oct 2024)
- CF28 Systems and controls (7 Jan 2019 to 8 Dec 2019)
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Michael Dennis Rice
IRN MDR01127
- CF2 Non Executive Director (9 Jan 2013 to 1 Oct 2015)
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Neil Robert Dennis
IRN NRD01052
- SMF7 Group Entity Senior Manager (22 May 2020 to 1 Oct 2024)
- CF28 Systems and controls (2 Mar 2018 to 8 Dec 2019)
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.