Balens Insurance Finance Services Limited

Companies House
06508297
Last scraped
15 hours ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bridge House
    Portland Road
    Malvern
    Worcestershire
    WR14 2TA
    UNITED KINGDOM
    Phone
    +4401684893006
    Web
    https://www.balens.co.uk

  • Complaints Contact

    PIB Group
    Southgate House
    Gloucester
    GL1 1UB
    UNITED KINGDOM
    Phone
    +4401684893006

Approved individuals

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

  • Alexander Bennett

    IRN AXB01448

    • (8)[FCA CF] Significant management (3 Jul 2023 to 31 Aug 2023)
  • Barry Deevey

    IRN BXD00086

    • (16)[FCA CF] Significant management (12 May 2023 to 12 Nov 2024)
  • Bethany Ruth Wynne

    IRN BXW00370

    • (6)[FCA CF] Significant management (12 Feb 2026 to 31 Mar 2026)
  • Brendan James McManus

    IRN BJM01139

    • (46)SMF3 Executive Director (4 May 2023 to 20 Nov 2023)
    • (45)SMF9 Chair of the Governing Body (4 May 2023 to 20 Nov 2023)
  • Carl Lloyd McMillan

    IRN CXM00295

    • (18)[FCA CF] Significant management (12 May 2023 to 12 Nov 2024)
  • Charles Anthony Edward Burgess

    IRN CAB01148

    • (48)SMF9 Chair of the Governing Body (10 Nov 2023 to 31 Mar 2026)
    • (49)SMF3 Executive Director (10 Nov 2023 to 31 Mar 2026)
  • David Edwin Balen

    IRN DEB00024

    • (24)SMF3 Executive Director (9 Dec 2019 to 1 Aug 2023)
    • (25)CF28 Systems and controls (23 Mar 2016 to 22 Sep 2018)
    • (26)CF1 Director (23 Mar 2016 to 8 Dec 2019)
  • David James Winkett

    IRN DJW01169

    • (21)SMF3 Executive Director (9 Jan 2023 to 8 May 2024)
  • Edward Allen Cross

    IRN EXC00473

    • (5)[FCA CF] Significant management (12 Feb 2026 to 31 Mar 2026)
  • Ian Maurice Haldenby

    IRN IXH00067

    • (44)[FCA CF] Significant management (12 May 2023 to 7 Sep 2024)
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Recent activity

Updates to this firm's record on the FCA register.

  1. controlled function added: (47)SMF3 Executive Director

  2. controlled function added: (46)SMF3 Executive Director

  3. controlled function added: (45)SMF9 Chair of the Governing Body

  4. controlled function added: (44)[FCA CF] Significant management

  5. controlled function added: (43)CF1 Director

  6. controlled function added: (42)CF11 Money Laundering Reporting

  7. controlled function added: (41)CF28 Systems and controls

  8. controlled function added: (40)SMF3 Executive Director

  9. controlled function added: (39)SMF17 Money Laundering Reporting Officer (MLRO)

  10. controlled function added: (38)SMF3 Executive Director

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