Affinity Select Insurance Services Limited

Date authorised
1 April 2013
Companies House
03565404
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Affinity Select Insurance Services Ltd
    1 Horsted Square
    Bellbrook Industrial Estate
    Uckfield
    East Sussex
    TN22 1QG
    UNITED KINGDOM
    Phone
    +4401825745410
    Web
    https://www.piexpert.co.uk

  • Complaints Contact

    Affinity Select Insurance Services Ltd
    1 Horsted Square
    Bellbrook Industrial Estate
    Uckfield
    East Sussex
    TN22 1QG
    UNITED KINGDOM
    Phone
    +4401825745410

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Investment Advice (no pensions)

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

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • 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

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Insurance Admin

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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

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

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding the administration of debt management plans. In this limitation debt management plans are defined as: "a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders".

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • James Anthony Vizard

    IRN JXV00036

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2020 to 31 May 2023)
    • [FCA CF] Functions requiring qualifications (9 Dec 2020 to 31 May 2023)
  • James Thomas William Nugent

    IRN JXN00170

    • Appointed representative dealing with clients for which they require qualification (22 Apr 2024 to 13 Aug 2024)
  • Jamie Neal Lloyd Hughes

    IRN JXH00385

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2020 to 13 Dec 2022)
    • [FCA CF] Functions requiring qualifications (9 Dec 2020 to 13 Dec 2022)
  • Jennifer Ann Vaughan

    IRN JAV01027

    • 16. Safeguarding and administering investments or holding client money
    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2020)
    • [FCA CF] Manager of certification employee (since 9 Dec 2020)
    • [FCA CF] Significant management (since 9 Dec 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF10 Compliance Oversight (31 Jan 2018 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 15 Jul 2009)
    • CF29 Significant management (1 Nov 2007 to 15 Jul 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (31 Oct 2004 to 15 Jul 2009)
    • CF14 Risk Assessment (31 Oct 2004 to 31 Oct 2007)
    • CF15 Internal Audit (31 Oct 2004 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (31 Oct 2004 to 31 Oct 2007)
    • CF3 Chief Executive (31 Oct 2004 to 15 Jul 2009)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
    • CF13 Finance (31 Oct 2004 to 31 Oct 2007)
  • Jodie Hopkins

    IRN JXH17058

    • [FCA CF] Significant management (8 Nov 2021 to 29 Jan 2024)
  • Joe Astle

    IRN JXA00586

    • Appointed representative dealing with clients for which they require qualification (1 Dec 2023 to 21 Aug 2024)
  • John Dickson

    IRN JXD00441

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Jan 2025)
    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 31 Jan 2025)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Jan 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 31 Jan 2025)
  • Katharine Lonsdale

    IRN KXL01326

    • CF1 Director (AR) (26 Jun 2015 to 30 Oct 2017)
  • Leanne Miller-Severn

    IRN LXM00174

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2020 to 31 Jul 2022)
    • [FCA CF] Functions requiring qualifications (9 Dec 2020 to 31 Jul 2022)
  • Lee Horton

    IRN LXH00156

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2020 to 16 Sep 2022)
    • [FCA CF] Functions requiring qualifications (9 Dec 2020 to 16 Sep 2022)
    • [FCA CF] Manager of certification employee (9 Dec 2020 to 16 Sep 2022)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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