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.

  • Julian Christopher Hance

    IRN JCH01073

    • CF2 Non Executive Director (24 Nov 2008 to 31 Mar 2013)
  • Julian Robert Mark Harvey

    IRN JRH01174

    • CF1 Director (14 Jul 2004 to 31 Dec 2012)
  • Lyn Gillian Nicholls

    IRN LGN01002

    • SMF18 Other Overall Responsibility (25 Feb 2019 to 9 Aug 2023)
    • CF1 Director (3 Mar 2003 to 25 Jul 2016)
  • Malcolm Graham McCaig

    IRN MGM01071

    • SMF10 Chair of the Risk Committee (10 Dec 2018 to 8 Nov 2025)
    • SMF11 Chair of the Audit Committee (10 Dec 2018 to 22 Mar 2019)
    • SIMF10 Chair of the Risk Committee (19 Oct 2017 to 9 Dec 2018)
    • SIMF11 Chair of the Audit Committee (19 Oct 2017 to 9 Dec 2018)
  • Mark Andrew Collins

    IRN MAC01375

    • SMF24 Chief Operations (7 Mar 2019 to 31 Jan 2023)
  • Mark Cliff

    IRN MXC01470

    • CF3 Chief Executive (13 Oct 2008 to 31 Mar 2013)
    • CF8 Apportionment and Oversight (13 Oct 2008 to 31 Mar 2013)
  • Mark Tyrrell

    IRN MXT00533

    • SMF24 Chief Operations (3 Nov 2023 to 1 Jan 2026)
  • Mark Winlow

    IRN MXW02016

    • SMF9 Chair of the Governing Body (10 Dec 2018 to 30 Sep 2022)
    • SIMF9 Chairman (7 Mar 2016 to 9 Dec 2018)
    • CF2 Non Executive Director (28 Aug 2012 to 6 Mar 2016)
  • Martin Nanno Kok

    IRN MNK01011

    • CF2 Non Executive Director (5 Jul 2005 to 8 Jan 2008)
  • Matthew David Thomas

    IRN MDT01078

    • CF1 Director (9 Aug 2007 to 25 Jul 2016)

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.