Date authorised
1 April 2013
Companies House
03148119
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    International House
    Forest Road
    Tunbridge Wells
    Kent
    TN2 5FE
    UNITED KINGDOM
    Phone
    +441892512345
  • Complaints Contact

    International House
    Forest Road
    Tunbridge Wells
    Kent
    TN2 5FE
    UNITED KINGDOM
    Phone
    +441892512345

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • 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

  • Manages Insurance Policies

    For All, Accident, Assistance, Damage to property, General liability, Legal expenses, Miscellaneous financial loss, Sickness

  • Stockbroking

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

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Issues Insurance

    For All, Accident, Assistance, Damage to property, General liability, Legal expenses, Miscellaneous financial loss, Sickness

  • 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.

  • Soraya Chamberlain

    IRN SXC00145

    • [FCA CF] Significant management (1 Jun 2020 to 26 Feb 2022)
  • Stephen Douglas Offord

    IRN SDO01014

    • CF1 Director (1 Mar 2004 to 31 Oct 2006)
  • Stephen Evenden

    IRN SXE01360

    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 31 Dec 2016)
    • CF28 Systems and controls (21 Jan 2013 to 6 Mar 2016)
  • Stephen John Gates

    IRN SJG01230

    • CF1 Director (AR) (14 Jan 2005 to 2 Apr 2012)
  • Stephen John Harland

    IRN SJH01500

    • SIMF2 Chief Finance Function (18 Jul 2017 to 15 Feb 2018)
    • CF28 Systems and controls (19 Apr 2012 to 17 Feb 2016)
    • CF1 Director (AR) (7 Dec 2009 to 17 Feb 2016)
    • CF1 Director (7 Dec 2009 to 17 Feb 2016)
  • Stuart Wilkes

    IRN SXW57408

    • [FCA CF] Significant management (since 1 Oct 2019)
  • Sunil Bhatt

    IRN SXB00395

    • [FCA CF] Significant management (28 May 2021 to 10 Mar 2022)
  • Susan Margaret Cross

    IRN SMC01263

    • SIMF20 Chief Actuary Function (14 Jun 2016 to 31 Jul 2018)
  • Suzanne Scott

    IRN SXS57398

    • [FCA CF] Manager of certification employee (11 Jul 2022 to 31 Aug 2025)
    • [FCA CF] Significant management (1 Oct 2019 to 30 Apr 2022)
  • Tara Maria Foley

    IRN TXF80427

    • SMF7 Group Entity Senior Manager (since 18 Dec 2023)

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.