Avantia Insurance Limited

Date authorised
1 April 2013
Companies House
04567760
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Floor 14
    C I Tower
    St. Georges Square
    New Malden
    Surrey
    KT3 4HG
    UNITED KINGDOM
    Phone
    +4403306601000
    Web
    http://www.homeprotect.co.uk

  • Complaints Contact

    Floor 14
    C I Tower
    St. Georges Square
    New Malden
    Surrey
    KT3 4HG
    UNITED KINGDOM
    Phone
    +4403306601000

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

  • Consumer Loans

  • Loan Servicing

  • 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.

  • Robin Andrew Sapherson

    IRN RXS01852

    • Responsible for Insurance Mediation (18 Feb 2009 to 29 May 2009)
    • CF1 Director (18 Feb 2009 to 2 Sep 2013)
  • Roderick Britton

    IRN RXB02083

    • CF1 Director (2 Sep 2013 to 18 Apr 2016)
    • CF28 Systems and controls (2 Sep 2013 to 18 Apr 2016)
    • CF11 Money Laundering Reporting (2 Sep 2013 to 18 Apr 2016)
    • CF10 Compliance Oversight (2 Sep 2013 to 18 Apr 2016)
  • Rory Byrne

    IRN RXB00402

    • [FCA CF] Significant management (since 9 Dec 2020)
    • [FCA CF] Material risk taker (9 Dec 2020 to 30 Sep 2021)
  • Shahid Mahmood

    IRN SXM03933

    • SMF16 Compliance Oversight (9 Dec 2019 to 29 Jul 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Jul 2022)
    • SMF3 Executive Director (9 Dec 2019 to 29 Jul 2022)
    • CF1 Director (23 May 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (23 May 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 May 2016 to 8 Dec 2019)
    • CF28 Systems and controls (23 May 2016 to 8 Dec 2019)
  • Siro Giaquinto

    IRN SXG00714

    • [FCA CF] Manager of certification employee (since 11 Feb 2025)
    • [FCA CF] Significant management (since 28 Aug 2023)
  • Stephanie Farnell

    IRN SXF00476

    • [FCA CF] Significant management (6 Mar 2023 to 10 Jan 2025)
  • Stephen David Ashton

    IRN SDA01040

    • SMF10 Chair of the Risk Committee (since 26 Feb 2026)
    • SMF13 Chair of the Nominations Committee (since 26 Feb 2026)
    • SMF12 Chair of the Remuneration Committee (since 26 Feb 2026)
    • SMF11 Chair of the Audit Committee (since 26 Feb 2026)
    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (18 Oct 2019 to 8 Dec 2019)
    • CF1 Director (5 Mar 2015 to 28 Apr 2015)
  • Stuart Forrester

    IRN SXF00370

    • SMF3 Executive Director (9 Jan 2023 to 1 Oct 2024)
  • Terry Saunders

    IRN TXS04013

    • [FCA CF] Significant management (10 Jan 2022 to 23 Jul 2025)
  • Timothy Patrick Clancy

    IRN TPC01044

    • SMF2 Chief Finance (since 14 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Nov 2022)
    • SMF3 Executive Director (since 22 Nov 2022)
    • SMF16 Compliance Oversight (22 Nov 2022 to 19 Jun 2025)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.