Date authorised
2 December 2013
Companies House
08541390
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Peter House 7th Floor
    Oxford Street
    Manchester
    M1 5AN
    UNITED KINGDOM
    Phone
    +441613599803
  • Complaints Contact

    Peter House 7th Floor
    Oxford Street
    Manchester
    M1 5AN
    UNITED KINGDOM
    Phone
    +441613599803

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • 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.

  • Andrew McMahon

    IRN AXM04897

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (13 Sep 2017 to 8 Dec 2019)
  • Charles Geoffrey Elliott

    IRN CGE01011

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Dec 2013 to 8 Dec 2019)
  • Suzanna Jane Elliott

    IRN SJE01127

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Dec 2013 to 8 Dec 2019)
  • Timothy John Slinger

    IRN TJS01182

    • SMF3 Executive Director (9 Dec 2019 to 29 Dec 2023)
    • Responsible for Insurance Distribution (1 Oct 2018 to 29 Dec 2023)
    • CF1 Director (2 Dec 2013 to 8 Dec 2019)
    • Responsible for Insurance Mediation (2 Dec 2013 to 30 Sep 2018)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • MONEYNET LIMITED (no longer appointed)

    FRN 578792 · Appointed 17 Dec 2013 · Until 29 Jan 2015

Recent activity

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

No changes recorded yet.