B & C E Insurance Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Bank Deposits

For All
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- · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
Authorised to Operate
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- · 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, Life and annuity, Linked long-term
Stockbroking

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

For All, Accident, Life and annuity, Linked long-term
Investment Setup

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

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

George Brent Brumwell
IRN GBB01008
- CF2 Non Executive Director (1 Dec 2001 to 8 Nov 2005)
Gerald Charles Lean
IRN GCL01008
- CF2 Non Executive Director (1 Jun 2004 to 11 May 2011)
Gerald Kelly
IRN GGK00002
- SMF16 Compliance Oversight (30 Jun 2021 to 4 Sep 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (30 Jun 2021 to 4 Sep 2021)
- SMF4 Chief Risk (30 Jun 2021 to 4 Sep 2021)
Gordon Murdoch Mitchell
IRN GMM01080
- CF22 Investment Adviser (Trainee) (11 Apr 2005 to 16 May 2005)
Harriet Jane Younger
IRN HXY92065
- [PRA CF] Key function holder (10 Dec 2018 to 3 Feb 2022)
Iain Jee
IRN IXJ70463
- [PRA CF] Key function holder (1 Jul 2019 to 27 Mar 2023)
James Graham Fiveash
IRN JGF01019
- CF1 Director (18 May 2011 to 20 Sep 2017)
- CF28 Systems and controls (1 Nov 2007 to 17 Jan 2013)
- CF11 Money Laundering Reporting (1 Dec 2001 to 17 Jan 2013)
- CF14 Risk Assessment (1 Dec 2001 to 1 Nov 2005)
- CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)
- CF10 Compliance Oversight (1 Dec 2001 to 17 Jan 2013)
James McKinnon
IRN JFM01145
- Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 8 Mar 2022)
Jamshaid Islam
IRN JXI01116
- SMF14 Senior Independent Director (16 Dec 2021 to 10 Jan 2023)
- Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 10 Jan 2023)
Jeremy Alan Forbes Staffurth
IRN JAS01147
- CF12 Actuarial (25 Sep 2006 to 1 Mar 2007)

Smaller firms operating under this firm's FCA authorisation.

B&CE Holdings Limited (no longer appointed)
FRN 148856 · Appointed 1 Dec 2001 · Until 22 Jul 2022
Building & Civil Engineering Benefit Scheme Trustee Ltd (no longer appointed)
FRN 207056 · Appointed 9 Aug 2001 · Until 22 Jul 2022

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.