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.

  • David Scott

    IRN DXS57339

    • [PRA CF] Key function holder (since 10 Dec 2018)
  • David Scott Daw

    IRN DSD01034

    • CF28 Systems and controls (9 May 2008 to 15 Sep 2010)
  • David Walter Watts

    IRN DWW01051

    • CF2 Non Executive Director (21 Aug 2002 to 9 Jun 2004)
  • David Winston Costain

    IRN DWC01085

    • CF2 Non Executive Director (9 Apr 2010 to 1 Feb 2016)
    • CF29 Significant management (1 Nov 2007 to 28 Feb 2010)
    • CF1 Director (AR) (14 Jan 2005 to 28 Feb 2010)
    • CF18 Significant Mgt (Insurance Underwriting) (12 Mar 2003 to 31 Oct 2007)
    • CF20 Significant Mgt (Settlements) (12 Mar 2003 to 31 Oct 2007)
    • CF1 Director (12 Mar 2003 to 9 Apr 2010)
  • Debra Jane Davies

    IRN DXD57334

    • SMF12 Chair of the Remuneration Committee (since 11 Apr 2022)
    • Director of firm who is not a certification employee or a SMF manager (since 12 Dec 2018)
  • Denis Duverne

    IRN DXD00037

    • CF1 Director (1 Dec 2001 to 22 Jan 2016)
  • Dennis Greasby

    IRN DXG00053

    • [FCA CF] Significant management (1 Jul 2020 to 15 Mar 2022)
  • Dennis Holt

    IRN DXH01391

    • CF1 Director (1 Dec 2001 to 30 Jun 2006)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 30 Jun 2006)
  • Dianne Foong Lin Chua

    IRN DXC06138

    • SMF20 Chief Actuary (since 10 Dec 2018)
    • SIMF20 Chief Actuary Function (7 Nov 2018 to 9 Dec 2018)
  • Donald Hood Brydon

    IRN DHB01030

    • CF2 Non Executive Director (27 Nov 2003 to 20 Mar 2007)

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.