Date authorised
1 April 2013
Companies House
00354568
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    UNITED KINGDOM
    Phone
    +442380644455
  • Complaints Contact

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    UNITED KINGDOM
    Phone
    +442380644455

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • 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

  • Manages Insurance Policies

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Stockbroking

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

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Issues Insurance

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Consumer Loans

  • Loan Servicing

  • 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.

  • Fernley Keith Dyson

    IRN FKD01001

    • SMF2 Chief Finance (10 Dec 2018 to 31 Dec 2018)
    • SIMF2 Chief Finance Function (6 Dec 2016 to 9 Dec 2018)
    • SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 6 Dec 2016)
    • CF1 Director (3 Dec 2012 to 6 Mar 2016)
    • CF28 Systems and controls (18 Nov 2010 to 5 Jul 2011)
  • Francois-Xavier Bernard Boisseau

    IRN FXB01088

    • SMF23 Chief Underwriting Officer (10 Dec 2018 to 31 Dec 2018)
    • Responsible for Insurance Distribution (1 Oct 2018 to 31 Dec 2018)
    • SIMF22 Chief Underwriting Officer Function (19 Sep 2018 to 9 Dec 2018)
    • CF1 Director (23 Jan 2017 to 9 Dec 2018)
    • Responsible for Insurance Mediation (20 Sep 2016 to 30 Sep 2018)
    • SIMF1 Chief Executive Function (7 Mar 2016 to 23 Jan 2017)
    • CF8 Apportionment and Oversight (8 Jan 2013 to 6 Mar 2016)
    • CF3 Chief Executive (8 Jan 2013 to 6 Mar 2016)
  • Frank Andre Augusta Dausy

    IRN FAD01021

    • CF2 Non Executive Director (19 Apr 2005 to 30 Jun 2005)
  • Gary Alan Luff

    IRN GXL37793

    • [FCA CF] Significant management (10 Dec 2018 to 2 Feb 2021)
  • Georgios Dokimakis

    IRN GXD00363

    • [FCA CF] Significant management (11 Jan 2024 to 30 Jan 2026)
  • Glen John Eastwood

    IRN GXE20628

    • [FCA CF] Significant management (since 1 Jan 2021)
  • Glyn Lloyd Hughes

    IRN GXH37799

    • [FCA CF] Significant management (10 Dec 2018 to 26 Sep 2025)
  • Gregor Frank Ball

    IRN GFB01036

    • Director of firm who is not a certification employee or a SMF manager (10 Feb 2023 to 31 Mar 2023)
    • SMF12 Chair of the Remuneration Committee (4 Mar 2019 to 10 Feb 2023)
  • Hans Jozef Josephina De Cuyper

    IRN HXD00039

    • SMF7 Group Entity Senior Manager (since 4 May 2021)
  • Helen France Cooper

    IRN HFC01021

    • SMF16 Compliance Oversight (since 25 Nov 2025)
    • SMF4 Chief Risk (since 25 Nov 2025)

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.