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.

  • Sarah Louise Lane

    IRN SLL01022

    • (13)[FCA CF] Significant management (12 May 2023 to 12 Nov 2024)
  • Susan Lee

    IRN SXL01637

    • (19)[FCA CF] Significant management (12 Feb 2026 to 31 Mar 2026)
  • Timothy John Chadwick

    IRN TJC01198

    • (50)SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2023 to 31 Mar 2026)
    • (51)SMF3 Executive Director (23 Mar 2023 to 21 Oct 2024)
  • William Charles Allen Bulleid

    IRN WXB00182

    • (37)SMF3 Executive Director (9 Nov 2024 to 31 Mar 2026)

Recent activity

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

  1. controlled function added: (27)SMF3 Executive Director

  2. controlled function added: (26)CF1 Director

  3. controlled function added: (25)CF28 Systems and controls

  4. controlled function added: (24)SMF3 Executive Director

  5. controlled function added: (23)SMF1 Chief Executive

  6. controlled function added: (22)SMF3 Executive Director

  7. controlled function added: (21)SMF3 Executive Director

  8. controlled function added: (20)Director of firm who is not a certification employee or a SMF manager

  9. controlled function added: (19)[FCA CF] Significant management

  10. controlled function added: (18)[FCA CF] Significant management

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