Date authorised
1 April 2013
Companies House
03156159
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    One America Square
    17 Crosswall
    London
    EC3N 2LB
    UNITED KINGDOM
    Phone
    +448000556205
  • Complaints Contact

    Linhay House
    Linhay Business Park
    Ashburton
    Devon
    TQ13 7UP
    UNITED KINGDOM
    Phone
    +448000556205

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Investment Setup

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

Approved individuals

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

  • Ernest Frederick Maxey

    IRN EFM01015

    • CF1 Director (AR) (5 Jun 2009 to 31 Oct 2009)
    • CF3 Chief Executive (AR) (30 May 2007 to 30 Sep 2008)
  • Ernest Hume Murray

    IRN EHM01011

    • CF3 Chief Executive (AR) (14 Jan 2005 to 31 Mar 2008)
  • Felicite Susan Booker

    IRN FSB01006

    • CF3 Chief Executive (AR) (14 Jan 2005 to 29 Jul 2005)
  • Fiona Price

    IRN FXP01328

    • CF3 Chief Executive (AR) (15 May 2017 to 12 Feb 2018)
  • Francis Gerard Reppion

    IRN FGR01007

    • CF3 Chief Executive (AR) (14 Jan 2005 to 17 Jun 2014)
  • Francis Michael Thurlby

    IRN FMT00010

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Aug 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Aug 2020)
    • CF11 Money Laundering Reporting (29 Jun 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 Jun 2016 to 8 Dec 2019)
  • Francis Richard May

    IRN FRM01019

    • CF3 Chief Executive (AR) (25 May 2007 to 4 Jan 2011)
  • Francoise Matthews

    IRN FXM00054

    • CF28 Systems and controls (31 Jul 2008 to 15 Mar 2011)
  • Gareth Evans

    IRN GXE01102

    • CF3 Chief Executive (AR) (14 Jan 2005 to 31 Mar 2014)
  • Gary Brown

    IRN GXB01737

    • CF3 Chief Executive (AR) (6 May 2009 to 5 Sep 2011)

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.