Anglesey Insurance Services Ltd

Date authorised
1 April 2013
Companies House
04376322
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

What this firm is allowed to do

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

  • 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

  • Credit Brokering

  • Stockbroking

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

  • Debt Plan Admin

  • Debt Collection

  • 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.

  • Allan Lewis

    IRN AXL01422

    • SMF1 Chief Executive (12 Nov 2021 to 1 Feb 2023)
    • CF29 Significant management (1 Nov 2007 to 1 May 2008)
    • CF19 Significant Mgt (Financial Resources) (14 Jan 2005 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 22 Mar 2005)
    • CF15 Internal Audit (14 Jan 2005 to 22 Mar 2005)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 22 Mar 2005)
    • CF1 Director (14 Jan 2005 to 12 Dec 2011)
    • Responsible for Insurance Mediation (14 Jan 2005 to 22 Mar 2005)
  • Annwen Lloyd

    IRN AXL01428

    • CF11 Money Laundering Reporting (14 Jan 2005 to 22 Mar 2005)
    • CF13 Finance (14 Jan 2005 to 22 Mar 2005)
  • Charlotte Louise Roberts

    IRN CLL01022

    • SMF3 Executive Director (since 21 Apr 2020)
    • Responsible for Insurance Distribution (since 21 Apr 2020)
    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 22 Mar 2005)
  • Geraint Ap Ifan Bebb

    IRN GAB01103

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (1 Oct 2018 to 29 Nov 2019)
    • CF1 Director (6 Aug 2013 to 8 Dec 2019)
    • Responsible for Insurance Mediation (18 Feb 2008 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (14 Jan 2005 to 22 Mar 2005)
    • CF13 Finance (14 Jan 2005 to 22 Mar 2005)
    • CF19 Significant Mgt (Financial Resources) (14 Jan 2005 to 22 Mar 2005)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
  • Jennifer Tracey Farley

    IRN JTF01031

    • SMF3 Executive Director (9 Dec 2019 to 15 Feb 2022)
    • CF1 Director (31 Jan 2012 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.