Avantia Insurance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Floor 14C I TowerSt. Georges SquareNew MaldenSurreyKT3 4HGUNITED KINGDOM- Phone
- +4403306601000
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Complaints Contact
Floor 14C I TowerSt. Georges SquareNew MaldenSurreyKT3 4HGUNITED KINGDOM- Phone
- +4403306601000
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Debt Plan Admin
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Debt Collection
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Consumer Loans
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Loan Servicing
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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.
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Alan Damian McArdle
IRN ADM01212
- [FCA CF] Material risk taker (9 Dec 2020 to 30 Sep 2021)
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Alex Parker-Walklate
IRN AXP17732
- SMF3 Executive Director (9 Dec 2019 to 9 Dec 2022)
- CF1 Director (20 Aug 2019 to 8 Dec 2019)
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Alexander Stephan Lay
IRN ASL01091
- Responsible for Insurance Distribution (1 Oct 2018 to 22 Oct 2018)
- Responsible for Insurance Mediation (30 Sep 2016 to 30 Sep 2018)
- CF1 Director (1 Jul 2016 to 22 Oct 2018)
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Andries Malherbe Malherbe
IRN AXM00662
- [FCA CF] Material risk taker (9 Dec 2020 to 30 Sep 2021)
- [FCA CF] Significant management (9 Dec 2020 to 8 Feb 2023)
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Ben Hughes
IRN BXH00157
- [FCA CF] Significant management (15 Dec 2020 to 2 Jan 2023)
- [FCA CF] Material risk taker (15 Dec 2020 to 30 Sep 2021)
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Bobby Chana
IRN BXC00150
- [FCA CF] Significant management (12 Jan 2021 to 28 Apr 2023)
- [FCA CF] Material risk taker (12 Jan 2021 to 30 Sep 2021)
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Bruce Duncan North
IRN BDN01011
- CF1 Director (AR) (6 Oct 2015 to 31 Mar 2016)
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Bruce James Robertson
IRN BJR01050
- CF14 Risk Assessment (14 Jan 2005 to 22 Jul 2005)
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Claire Webster
IRN CXW00442
- SMF18 Other Overall Responsibility (since 23 Feb 2026)
- [FCA CF] Significant management (18 Apr 2022 to 9 Feb 2026)
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Daniel Philip Huddart
IRN DPH01139
- SMF24 Chief Operations (since 16 Feb 2026)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (10 Jul 2018 to 8 Dec 2019)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Newhall Publications Limited (no longer appointed)
FRN 201215 · Appointed 2 Dec 2009 · Until 28 Feb 2022
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Newhall Publications Limited (no longer appointed)
FRN 201215 · Appointed 19 Apr 2005 · Until 1 Mar 2008
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.