Avantia Insurance Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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 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
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

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

Veethuran Rajeswaran
IRN VXR00146
- [FCA CF] Significant management (since 3 Nov 2025)

Smaller firms operating under this firm's FCA authorisation.

Wise Expert Limited (no longer appointed)
FRN 718908 · Appointed 1 Oct 2015 · Until 1 Apr 2016
Bought by Many Ltd (no longer appointed)
FRN 591034 · Appointed 16 May 2013 · Until 24 Mar 2015
Family Money Ltd (no longer appointed)
FRN 505268 · Appointed 28 Mar 2012 · Until 21 Nov 2013
Newhall Publications Limited (no longer appointed)
FRN 201215 · Appointed 2 Dec 2009 · Until 28 Feb 2022
Family Money Ltd (no longer appointed)
FRN 505268 · Appointed 18 Aug 2009 · Until 20 Mar 2012
Healthy Direct Ltd (no longer appointed)
FRN 433177 · Appointed 25 May 2005 · Until 1 Mar 2008
Newhall Publications Limited (no longer appointed)
FRN 201215 · Appointed 19 Apr 2005 · Until 1 Mar 2008
George Wimpey UK Ltd (no longer appointed)
FRN 431212 · Appointed 18 Apr 2005 · Until 17 Mar 2008

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.