ARAG Legal Expenses Insurance Company Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Bank Deposits

For All, Deposit
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- · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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, 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, Assistance, Legal expenses, Miscellaneous financial loss
Stockbroking

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

For All, Assistance, Legal expenses, Miscellaneous financial loss
Investment Setup

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

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

Robert Charles Screen
IRN RCS01101
- CF1 Director (AR) (4 Dec 2014 to 23 Dec 2015)
- Responsible for Insurance Mediation (4 Dec 2014 to 23 Dec 2015)
- CF29 Significant management (1 Jan 2012 to 23 Dec 2015)
Robin Stagg
IRN RXS44785
- [FCA CF] Significant management (9 Sep 2019 to 10 Jun 2024)
Roncie Briggs
IRN RXB44794
- [FCA CF] Significant management (9 Sep 2019 to 30 Apr 2020)
Rudolf Martin Burgmaier
IRN RMB01254
- SIMF5 Head of Internal Audit Function (7 Mar 2016 to 7 Mar 2016)
- CF28 Systems and controls (31 May 2014 to 6 Mar 2016)
Ruediger Bauer
IRN RXB01401
- CF2 Non Executive Director (1 Dec 2001 to 13 Mar 2012)
Rupert Carlos Chwoles Villers
IRN RCV01002
- CF1 Director (AR) (29 Mar 2011 to 3 Sep 2012)
Russell Levan
IRN RXL44792
- [FCA CF] Significant management (9 Sep 2019 to 31 Dec 2023)
Samantha Young
IRN SXY00098
- [FCA CF] Significant management (12 Apr 2023 to 10 Jun 2024)
Simon Sheaf
IRN SXS01170
- SMF20 Chief Actuary (18 Apr 2023 to 12 Jun 2023)
Stefan Herbert Haas
IRN SHH01049
- CF2 Non Executive Director (1 Jan 2012 to 16 Oct 2014)

Smaller firms operating under this firm's FCA authorisation.

Everything Legal Limited (no longer appointed)
FRN 648795 · Appointed 2 Oct 2014 · Until 25 Nov 2020
DAS Law Limited (no longer appointed)
FRN 600358 · Appointed 30 Apr 2013 · Until 23 May 2014
Paradigm Consulting (Claims Management) Ltd (no longer appointed)
FRN 588733 · Appointed 25 Sep 2012 · Until 24 Jan 2014
Commercial Claims Solutions Ltd (no longer appointed)
FRN 585421 · Appointed 30 Jul 2012 · Until 5 Aug 2013
Davies Group Limited (no longer appointed)
FRN 579293 · Appointed 11 Apr 2012 · Until 5 Aug 2013
ASPEN RISK MANAGEMENT LIMITED (no longer appointed)
FRN 533308 · Appointed 15 Mar 2011 · Until 3 Sep 2012

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.