ADVANCE INSURANCE AGENCIES LIMITED

Date authorised
1 April 2013
Companies House
04605666
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 1.18
    New Bridge Square
    Swindon
    SN1 1HN
    UNITED KINGDOM
    Phone
    +4401793522542
  • Complaints Contact

    Suite 1.18
    Newbridge Square
    Swindon
    SN1 1HN
    UNITED KINGDOM
    Phone
    +4401793522542

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

  • Credit Brokering

  • 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.

  • Lisa Siggery

    IRN LXS01495

    • SMF16 Compliance Oversight (24 May 2021 to 11 Aug 2021)
  • Matthew Michael Jones

    IRN MXJ19134

    • Responsible for Insurance Distribution (8 Jun 2021 to 31 May 2022)
    • SMF1 Chief Executive (21 May 2021 to 31 May 2022)
    • SMF3 Executive Director (9 Dec 2019 to 21 May 2021)
    • CF1 Director (27 Nov 2019 to 8 Dec 2019)
  • Paul Cox

    IRN PXC53200

    • [FCA CF] Significant management (9 Dec 2019 to 31 May 2021)
  • Paul Green

    IRN PXG53201

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 20 Apr 2023)
  • Robert Charles William Organ

    IRN RCO01017

    • SMF3 Executive Director (since 7 Jan 2022)
  • Robert Suter

    IRN RXS53202

    • [FCA CF] Significant management (since 6 Jun 2024)
    • [FCA CF] Client dealing (6 Jun 2024 to 11 Jul 2024)
    • SMF1 Chief Executive (25 Jul 2022 to 12 Apr 2024)
    • Responsible for Insurance Distribution (25 Jul 2022 to 12 Apr 2024)
    • [FCA CF] Significant management (9 Dec 2019 to 27 Jun 2022)
  • Robin Cameron Thomson

    IRN RCT01075

    • SMF1 Chief Executive (since 6 Feb 2025)
    • Responsible for Insurance Distribution (since 6 Feb 2025)
  • Samantha Fiona Cathryn Woods

    IRN SFW01036

    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Mar 2020 to 26 Feb 2021)
    • SMF16 Compliance Oversight (18 Mar 2020 to 26 Feb 2021)
    • SMF3 Executive Director (9 Dec 2019 to 26 Feb 2021)
    • CF1 Director (10 Oct 2014 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF15 Internal Audit (14 Jan 2005 to 31 Oct 2007)
    • CF13 Finance (14 Jan 2005 to 31 Oct 2007)
    • CF14 Risk Assessment (14 Jan 2005 to 31 Oct 2007)
  • Steven James Folkard

    IRN SJF01259

    • SMF16 Compliance Oversight (since 9 May 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Neil Forrest (no longer appointed)

    FRN 497106 · Appointed 2 Mar 2009 · Until 11 Jan 2011

  • Martin Dowd Ltd (no longer appointed)

    FRN 496608 · Appointed 19 Feb 2009 · Until 24 Jan 2013

  • Robert Dunlop (no longer appointed)

    FRN 489598 · Appointed 1 Oct 2008 · Until 11 Jan 2011

  • Robin Platt (no longer appointed)

    FRN 486442 · Appointed 23 Jul 2008 · Until 31 Dec 2009

  • Ian Fielder (no longer appointed)

    FRN 486440 · Appointed 23 Jul 2008 · Until 27 Feb 2012

  • Ashley Lee Ltd (no longer appointed)

    FRN 485215 · Appointed 25 Jun 2008 · Until 24 Jan 2013

  • Mr Auto Ltd (no longer appointed)

    FRN 468167 · Appointed 16 Jun 2008 · Until 31 Dec 2009

  • Mr Asif Hussain (no longer appointed)

    FRN 484141 · Appointed 4 Jun 2008 · Until 27 Feb 2012

  • Richard James Lettings Limited (no longer appointed)

    FRN 480668 · Appointed 20 Mar 2008 · Until 24 Mar 2009

  • Well Lane Turbo Centre Ltd (no longer appointed)

    FRN 479676 · Appointed 28 Feb 2008 · Until 31 Dec 2009

Recent activity

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

No changes recorded yet.