ALPHA INSURANCE ANALYSTS LTD.

• Principal Place of Business

  Alpha Insurance Analysts

  107 Fenchurch Street

  London

  City Of London

  EC3M 5JF

  UNITED KINGDOM

  Phone

  +4402077673420

  Web

  https://www.aianalysts.com

• Complaints Contact

  Alpha Insurance Analysts

  107 Fenchurch Street

  London

  City Of London

  EC3M 5JF

  UNITED KINGDOM

  Phone

  +4402077673420

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

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

• Lloyd's Investment Advice

  For All, Membership of a Lloyd's syndicate, Rights to or interests in investments

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Debenture, Membership of a Lloyd's syndicate, Non-investment insurance contracts, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Share, Underwriting capacity of a Lloyd's syndicate, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Subject to this activity being limited to a non-mainstream regulated activity

• Investment Setup

  For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Membership of a Lloyd's syndicate, Non-investment insurance contracts, Rights to or interests in investments, Underwriting capacity of a Lloyd's syndicate

  Show 1 limitation Hide limitations

  • · Subject to this activity being limited to a non-mainstream regulated activity

• George Furlonger

  IRN GXF01477

  • CF30 Customer (8 Apr 2016 to 8 Dec 2019)
• Harry James Frankpitt

  IRN HXF00017

  • 9. Advising on syndicate participation at Lloyd's
  • [FCA CF] Functions requiring qualifications (since 5 Dec 2025)
  • [FCA CF] Client dealing (since 27 Nov 2025)
• Jennifer Susan Caroline Doyle

  IRN JXD01440

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF1 Director (9 Oct 2018 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (24 Nov 2008 to 8 Dec 2019)
  • CF10 Compliance Oversight (24 Nov 2008 to 8 Dec 2019)
• John Geoffrey Hindmarch

  IRN JGH00007

  • CF2 Non Executive Director (3 Sep 2007 to 27 Nov 2007)
• John Philip Henry,Schomberg Scott

  IRN JPS01125

  • SMF9 Chair of the Governing Body (9 Dec 2019 to 1 Oct 2022)
  • CF2 Non Executive Director (7 May 2013 to 8 Dec 2019)
• Laurence Justin Dowley

  IRN LJD01023

  • SMF9 Chair of the Governing Body (since 15 Dec 2022)
  • Director of firm who is not a certification employee or a SMF manager (since 25 Jan 2022)
• Michael John Meacock

  IRN MJM01164

  • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 7 Dec 2021)
  • CF2 Non Executive Director (3 Sep 2007 to 8 Dec 2019)
• Richard Edmund John Gray

  IRN REG01033

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 23 Mar 2023)
  • [FCA CF] Client dealing (9 Dec 2019 to 23 Mar 2023)
  • SMF3 Executive Director (9 Dec 2019 to 23 Mar 2023)
  • CF30 Customer (21 Nov 2019 to 8 Dec 2019)
  • CF1 Director (21 Nov 2019 to 8 Dec 2019)
• William Marr Crawford Henderson

  IRN WMH01028

  • SMF3 Executive Director (9 Dec 2019 to 6 Dec 2021)
  • CF30 Customer (8 Sep 2015 to 8 Dec 2019)
  • CF1 Director (8 Sep 2015 to 8 Dec 2019)
• William Samuel Clive Richards

  IRN WSI01001

  • CF2 Non Executive Director (3 Dec 2007 to 30 Jan 2013)

No changes recorded yet.