B & C E Insurance Limited

• Principal Place of Business

  Manor Royal

  Crawley

  West Sussex

  RH10 9QP

  UNITED KINGDOM

  Phone

  +443002000555

  Web

  https://bandce.co.uk

• Complaints Contact

  Manor Royal

  Crawley

  West Sussex

  RH10 9QP

  UNITED KINGDOM

  Phone

  +443002000555

• Bank Deposits

  For All

  Show 1 limitation Hide limitations

  • · 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 Hide limitations

  • · 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

• Matthew William Phillips

  IRN MWP01087

  • [FCA CF] Significant management (since 27 Jul 2023)
  • Director of firm who is not a certification employee or a SMF manager (27 Apr 2021 to 27 Jul 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 12 Feb 2021)
  • SMF16 Compliance Oversight (10 Dec 2018 to 12 Feb 2021)
  • SMF4 Chief Risk (10 Dec 2018 to 12 Feb 2021)
  • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
  • CF10 Compliance Oversight (22 Oct 2013 to 9 Dec 2018)
  • CF11 Money Laundering Reporting (22 Oct 2013 to 9 Dec 2018)
  • CF28 Systems and controls (22 Oct 2013 to 6 Mar 2016)
• Nancy Evans

  IRN NXE01056

  • CF21 Investment Adviser (7 May 2004 to 16 May 2005)
  • CF22 Investment Adviser (Trainee) (2 Jul 2002 to 7 May 2004)
• Nicholas George Aspinall

  IRN NGA01013

  • SMF18 Other Overall Responsibility (14 Aug 2020 to 30 Nov 2021)
• Nicola Sinclair

  IRN NAF01037

  • CF22 Investment Adviser (Trainee) (10 Aug 2004 to 16 May 2005)
• Patricia Billingham

  IRN PMB01227

  • SMF25 Small Insurer Senior Management Function (since 29 Sep 2023)
  • SMF11 Chair of the Audit Committee (29 Jan 2019 to 10 Nov 2023)
  • SMF10 Chair of the Risk Committee (29 Jan 2019 to 10 Nov 2023)
• Patrick Iain Heath-Lay

  IRN PIL01006

  • SMF25 Small Insurer Senior Management Function (since 7 Dec 2023)
  • SMF3 Executive Director (since 10 Dec 2018)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • SMF1 Chief Executive (10 Dec 2018 to 4 Jan 2024)
  • SIMF1 Chief Executive Function (7 Mar 2016 to 9 Dec 2018)
  • Responsible for Insurance Mediation (1 Oct 2012 to 30 Sep 2018)
  • CF8 Apportionment and Oversight (1 Oct 2012 to 6 Mar 2016)
  • CF3 Chief Executive (1 Oct 2012 to 6 Mar 2016)
  • CF28 Systems and controls (1 Oct 2012 to 8 Nov 2013)
  • CF1 Director (9 Aug 2010 to 9 Dec 2018)
  • CF14 Risk Assessment (15 Nov 2005 to 1 Oct 2007)
• Peter Dobson

  IRN PXD01458

  • CF22 Investment Adviser (Trainee) (22 Sep 2004 to 16 May 2005)
• Peter Richard Ford

  IRN PXF00153

  • SMF20 Chief Actuary (15 Feb 2022 to 28 Jun 2024)
• Philip William Elwood

  IRN PXE09062

  • SMF5 Head of Internal Audit (6 Mar 2019 to 26 Oct 2022)
• Rachael Georgina Cook

  IRN RGA01052

  • SMF20 Chief Actuary (10 Dec 2018 to 17 Aug 2023)
  • SIMF20 Chief Actuary Function (7 Mar 2016 to 9 Dec 2018)
  • CF12 Actuarial (7 May 2014 to 6 Mar 2016)

• 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

No changes recorded yet.