Companies House
07363659
Last scraped
15 hours ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Albert Street
    Whitstable
    Kent
    CT5 1HP
    UNITED KINGDOM
    Phone
    +442039518060
  • Complaints Contact

    1 Albert Street
    --
    Whitstable
    Kent
    CT5 1HP
    UNITED KINGDOM
    Phone
    +442039518060

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Peter Dante Halloway-Churchill

    IRN PXB01526

    • (21)CF1 Director (11 Sep 2014 to 16 Oct 2015)
  • Stephen William Harragan

    IRN SWH01027

    • (14)Director of firm who is not a certification employee or a SMF manager (20 Aug 2024 to 20 Apr 2026)
    • (15)[FCA CF] Client dealing (14 Mar 2024 to 28 Jun 2024)
    • (12)SMF3 Executive Director (9 Dec 2019 to 24 Feb 2022)
    • (16)CF1 Director (15 Nov 2012 to 8 Dec 2019)
    • (13)CF30 Customer (15 Nov 2012 to 8 Dec 2019)
  • Stuart Robert Lane

    IRN SRL01043

    • (23)CF1 Director (2 Oct 2012 to 1 Aug 2014)
    • (22)CF30 Customer (2 Oct 2012 to 1 Aug 2014)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

  1. controlled function removed: SMF3 Executive Director

  2. controlled function removed: SMF16 Compliance Oversight

  3. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO)

  4. ar appointed: CONZEPT CAPITAL MARKETS LIMITED

  5. ar appointed: Oasis Capital Group Limited

  6. ar appointed: Pip Index Capital Markets Limited

  7. ar appointed: TVCM Limited

  8. ar appointed: Volopa Bullion Limited

  9. ar appointed: XPRIME MARKETS (UK) LIMITED