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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Kennedy Emma Round
IRN KXR00333
- [FCA CF] Significant management (since 19 Dec 2022)
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Mark Robert Eastham
IRN MRE01068
- SMF3 Executive Director (since 18 Mar 2022)
- SMF1 Chief Executive (since 9 Dec 2019)
- CF3 Chief Executive (1 Apr 2015 to 8 Dec 2019)
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Neil James Huzinga
IRN NJH01153
- CF10 Compliance Oversight (29 May 2009 to 2 Sep 2013)
- CF14 Risk Assessment (1 Aug 2005 to 5 Mar 2007)
- CF11 Money Laundering Reporting (14 Jan 2005 to 5 Mar 2007)
- CF1 Director (14 Jan 2005 to 26 Sep 2016)
- CF15 Internal Audit (14 Jan 2005 to 5 Mar 2007)
- Responsible for Insurance Mediation (14 Jan 2005 to 26 Sep 2016)
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Oliver Cook
IRN OXC81008
- SMF3 Executive Director (24 Aug 2020 to 30 Apr 2021)
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Patrick Hillyer Hillyer
IRN PXH00664
- [FCA CF] Significant management (since 12 Apr 2021)
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Phillip James Walter
IRN PJW01312
- CF3 Chief Executive (2 Sep 2013 to 11 Dec 2014)
- CF1 Director (2 Sep 2013 to 11 Dec 2014)
- CF28 Systems and controls (2 Sep 2013 to 11 Dec 2014)
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Richard Wilson
IRN RXW01912
- SMF3 Executive Director (9 Dec 2019 to 29 Apr 2025)
- Responsible for Insurance Distribution (24 Apr 2019 to 19 Apr 2022)
- CF1 Director (10 Jul 2018 to 8 Dec 2019)
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Robert Clements
IRN RXC02302
- CF28 Systems and controls (20 Apr 2017 to 19 Oct 2017)
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Robert Marshall-Love
IRN RXM00385
- [FCA CF] Significant management (since 9 Dec 2020)
- [FCA CF] Material risk taker (9 Dec 2020 to 30 Sep 2021)
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Robert Plant
IRN RXP00459
- [FCA CF] Significant management (since 5 Dec 2022)
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.