Assurant Intermediary Limited

• Principal Place of Business

  Emerald Buildings

  Westmere Drive

  Crewe

  Cheshire

  CW1 6UN

  UNITED KINGDOM

  Phone

  +443330090278

  Web

  https://www.assurantforadvisers.co.uk

• Complaints Contact

  Emerald Buildings

  Westmere Drive

  Crewe

  Cheshire

  CW1 6UN

  UNITED KINGDOM

  Phone

  +443330095656

• Investment Advice (no pensions)

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

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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

• Stockbroking

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

• Debt Collection

• Consumer Loans

• Loan Servicing

• Investment Setup

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

• Michael John Carter

  IRN MJC01681

  • SMF3 Executive Director (9 Dec 2019 to 5 Jan 2022)
  • CF1 Director (4 Jul 2018 to 8 Dec 2019)
• Neil Colclough

  IRN NXC00081

  • SMF16 Compliance Oversight (since 1 Jul 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jul 2022)
• Nigel Christopher Payne

  IRN NCP01036

  • Responsible for Insurance Mediation (9 Jan 2009 to 11 Jul 2011)
  • CF8 Apportionment and Oversight (9 Jan 2009 to 31 Mar 2009)
  • CF1 Director (9 Jan 2009 to 11 Jul 2011)
  • CF3 Chief Executive (9 Jan 2009 to 11 Jul 2011)
• Nobin Rashid

  IRN NXR42626

  • [FCA CF] Significant management (9 Dec 2019 to 2 Dec 2025)
• Paul Anthony Duff

  IRN PAD01158

  • [FCA CF] Significant management (1 Mar 2021 to 3 Aug 2023)
• Paul Anthony Thompson

  IRN PAT01132

  • CF8 Apportionment and Oversight (9 May 2007 to 31 Oct 2008)
  • Responsible for Insurance Mediation (9 May 2007 to 31 Oct 2008)
  • CF3 Chief Executive (24 Aug 2005 to 31 Oct 2008)
  • CF1 Director (14 Jan 2005 to 31 Oct 2008)
• Perry Ian Thomas

  IRN PIT01007

  • Director of firm who is not a certification employee or a SMF manager (since 3 Apr 2023)
• Ricardo Jesus Morales-Gomez

  IRN RXM07930

  • SMF3 Executive Director (9 Dec 2019 to 2 Feb 2023)
  • CF1 Director (17 Jan 2019 to 8 Dec 2019)
• Richard Paul Miles

  IRN RXM00389

  • [FCA CF] Significant management (9 Dec 2019 to 2 Dec 2025)
• Richard Stuart Weddell

  IRN RSW01072

  • SMF16 Compliance Oversight (3 Mar 2020 to 30 Jun 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2022)
  • CF11 Money Laundering Reporting (31 Mar 2016 to 8 Dec 2019)

• Blackwellgate Ltd (no longer appointed)

  FRN 502289 · Appointed 12 Jun 2009 · Until 17 Mar 2010

• Freestyle Loans Ltd (no longer appointed)

  FRN 405175 · Appointed 24 Apr 2009 · Until 7 Feb 2011

• Halcyon Orange Ltd (no longer appointed)

  FRN 498318 · Appointed 24 Mar 2009 · Until 25 Jan 2011

• Assurant Direct Ltd (no longer appointed)

  FRN 466988 · Appointed 23 Apr 2007 · Until 19 Jan 2015

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