W. DENIS CREDIT RISKS LIMITED

Date authorised
1 April 2013
Companies House
04019077
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8 St Paul's Street
    Leeds
    West Yorkshire
    LS1 2LE
    UNITED KINGDOM
    Phone
    +4401132439812
    Web
    https://www.wdenis.co.uk

  • Complaints Contact

    8 St Paul's Street
    Leeds
    West Yorkshire
    LS1 2LE
    UNITED KINGDOM
    Phone
    +4401132439812

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

  • Stockbroking

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

  • 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.

  • David Andrew Milner

    IRN DAM01163

    • CF1 Director (14 Jan 2005 to 6 Jan 2010)
  • Derek James Barnett

    IRN DJB01480

    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2025)
    • CF1 Director (28 Feb 2017 to 8 Dec 2019)
  • Hubert Allan Thew

    IRN HAT01014

    • SMF1 Chief Executive (9 Dec 2019 to 1 Apr 2026)
    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2026)
    • Responsible for Insurance Distribution (1 Oct 2018 to 1 Apr 2026)
    • Responsible for Insurance Mediation (10 May 2005 to 30 Sep 2018)
    • CF3 Chief Executive (14 Jan 2005 to 8 Dec 2019)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
  • Ian William Desbottes

    IRN IWD01009

    • SMF3 Executive Director (9 Dec 2019 to 6 Sep 2022)
    • CF1 Director (27 Feb 2007 to 8 Dec 2019)
  • John Denis Cockshutt

    IRN JDC01188

    • CF1 Director (AR) (since 10 Nov 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (16 Jul 2010 to 8 Dec 2019)
  • Michael Oates

    IRN MXO00180

    • SMF3 Executive Director (since 6 Jun 2022)
  • Patrick Sidney James Rice

    IRN PXR01410

    • CF1 Director (10 May 2005 to 31 Dec 2016)
  • Paul Adrien Thew

    IRN PAT01133

    • CF1 Director (14 Jan 2005 to 30 Sep 2005)
  • Paul Johnson

    IRN PXJ01506

    • SMF3 Executive Director (since 16 Mar 2020)
  • Simon Rupert Thew

    IRN SRT01054

    • SMF3 Executive Director (since 5 Mar 2020)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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