Wrisk Transfer Limited

Date authorised
1 December 2017
Companies House
10657213
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 173
    CEME Centre
    Marsh Way
    Rainham
    Essex
    RM13 8EU
    UNITED KINGDOM
    Phone
    +4401174630114
    Web
    https://www.wrisk.co

  • Complaints Contact

    Suite 173
    CEME Centre
    Marsh Way
    RAINHAM
    Essex
    RM13 8EU
    UNITED KINGDOM
    Phone
    +4401174630114

What this firm is allowed to do

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

  • 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

  • Credit Brokering

  • Stockbroking

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

  • Debt Plan Admin

  • 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.

  • Nimeshh Bharat Kumar Patel

    IRN NXP90365

    • SMF1 Chief Executive (since 8 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Dec 2025)
    • Responsible for Insurance Distribution (since 8 Dec 2025)
    • SMF3 Executive Director (8 Mar 2021 to 8 Dec 2025)
  • Paul David Smith

    IRN PDS01164

    • SMF9 Chair of the Governing Body (since 14 Jul 2022)
    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (5 Apr 2018 to 8 Dec 2019)
  • Richard James Gosling

    IRN RXG59876

    • [FCA CF] Significant management (since 13 Nov 2023)
  • Robert William Cottrell

    IRN RWC01097

    • SMF3 Executive Director (since 5 Dec 2025)
    • [FCA CF] Significant management (since 13 Nov 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.