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.

  • Nikita Sheth

    IRN NXS00697

    • [FCA CF] Significant management (11 Feb 2025 to 25 Mar 2026)
  • Nirali Patel

    IRN NXP57392

    • [FCA CF] Significant management (1 Oct 2019 to 17 Oct 2020)
  • Pallavi Bradshaw

    IRN PXB00787

    • [FCA CF] Significant management (1 Sep 2025 to 28 Nov 2025)
  • Paul Edward Hollands

    IRN PXH00683

    • [FCA CF] Significant management (since 2 May 2023)
  • Paul James Evans

    IRN PXE01077

    • SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 6 Sep 2016)
    • SIMF9 Chairman (7 Mar 2016 to 6 Sep 2016)
    • CF2 Non Executive Director (1 Oct 2010 to 6 Mar 2016)
    • CF1 Director (20 Dec 2001 to 12 Jun 2003)
  • Paul Moulton

    IRN PDM01189

    • [FCA CF] Significant management (1 Oct 2019 to 30 Jun 2025)
  • Pete Reed

    IRN PJR01158

    • [FCA CF] Manager of certification employee (1 Jan 2022 to 1 Jul 2022)
    • [PRA CF] Key function holder (10 Dec 2018 to 1 Jan 2022)
    • CF1 Director (4 Aug 2010 to 14 Jan 2016)
    • CF1 Director (AR) (14 Jan 2005 to 16 Nov 2007)
  • Peter David Stephen Spencer

    IRN PDS01156

    • CF1 Director (AR) (18 Jan 2011 to 24 Mar 2011)
  • Peter Frank Hazell

    IRN PFH01042

    • SMF11 Chair of the Audit Committee (10 Dec 2018 to 31 Dec 2021)
    • SMF9 Chair of the Governing Body (10 Dec 2018 to 31 Jan 2020)
    • SIMF9 Chairman (27 Mar 2017 to 9 Dec 2018)
    • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 9 Dec 2018)
    • CF2 Non Executive Director (13 May 2013 to 6 Mar 2016)
  • Peter Gary Bolger

    IRN PGB01116

    • CF1 Director (AR) (4 May 2010 to 29 Nov 2011)
    • CF1 Director (4 May 2010 to 29 Nov 2011)

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.