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.

  • Craig David Cullen

    IRN CXC00872

    • [FCA CF] Significant management (since 1 Nov 2024)
  • Daniel Edwin George Jarvie-Thomas

    IRN DEJ01018

    • CF28 Systems and controls (1 Nov 2007 to 21 Jan 2013)
    • CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)
  • Darrell Scott Ryman

    IRN DXR00271

    • [FCA CF] Manager of certification employee (2 Jun 2021 to 28 Feb 2023)
  • David Alan Smith

    IRN DAS01377

    • [FCA CF] Significant management (7 Jun 2021 to 7 Feb 2025)
  • David Cameron

    IRN DXC00193

    • [FCA CF] Significant management (8 Jan 2021 to 17 Feb 2021)
  • David Clarke

    IRN DXC01408

    • CF1 Director (AR) (14 Jan 2005 to 1 Dec 2016)
    • CF20 Significant Mgt (Settlements) (1 Dec 2001 to 31 Jul 2003)
    • CF1 Director (1 Dec 2001 to 1 Dec 2016)
  • David Emmanuel Hynam

    IRN DEH01069

    • CF1 Director (25 Apr 2008 to 16 Sep 2008)
  • David Gillett

    IRN DEG01074

    • SMF4 Chief Risk (since 10 Dec 2018)
    • SIMF4 Chief Risk Function (28 Apr 2017 to 9 Dec 2018)
  • David Michael Baker

    IRN DMB01198

    • SMF7 Group Entity Senior Manager (23 Sep 2019 to 31 Dec 2024)
  • David Morgan Sloman

    IRN DXS01054

    • Director of firm who is not a certification employee or a SMF manager (since 23 Sep 2024)

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.