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.

  • Jason Joel Ozin

    IRN JXO00079

    • (17)[FCA CF] Significant management (12 May 2023 to 12 Nov 2024)
  • Jason Sheridan Mann

    IRN JXM24219

    • (33)Responsible for Insurance Distribution (7 Aug 2025 to 12 Aug 2025)
    • (34)SMF3 Executive Director (6 Aug 2025 to 31 Mar 2026)
  • Jean-Paul d’Offay de Rieux

    IRN JXD00772

    • (7)[FCA CF] Significant management (6 Jul 2023 to 12 Nov 2024)
  • Jeffrey Christopher Orton

    IRN JCO00008

    • (4)[FCA CF] Significant management (12 Feb 2026 to 31 Mar 2026)
  • Joanne Marie Russell

    IRN JXR01018

    • (3)[FCA CF] Significant management (12 Feb 2026 to 31 Mar 2026)
  • Joanne Payne

    IRN JXP00759

    • (47)SMF3 Executive Director (13 Mar 2023 to 13 Sep 2024)
  • John Kenneth Bradley Traynor

    IRN JXT00859

    • (2)[FCA CF] Significant management (12 Feb 2026 to 31 Mar 2026)
  • Joseph Balen

    IRN JXB02659

    • (40)SMF3 Executive Director (9 Dec 2019 to 1 Jun 2023)
    • (39)SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Mar 2023)
    • (41)CF28 Systems and controls (19 Sep 2018 to 5 Aug 2019)
    • (42)CF11 Money Laundering Reporting (23 Mar 2016 to 8 Dec 2019)
    • (43)CF1 Director (23 Mar 2016 to 8 Dec 2019)
  • Joshua Michael Balen

    IRN JMB01500

    • (32)[FCA CF] Significant management (18 Aug 2023 to 8 Aug 2025)
    • (29)SMF3 Executive Director (9 Dec 2019 to 17 Aug 2023)
    • (30)CF28 Systems and controls (1 Oct 2018 to 5 Aug 2019)
    • (31)CF1 Director (23 Mar 2016 to 8 Dec 2019)
  • Luke Everall

    IRN LXE00042

    • (14)[FCA CF] Significant management (12 May 2023 to 12 Nov 2024)
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Recent activity

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

  1. status changed: No longer authorised

  2. permission removed: Agreeing to carry on a regulated activity

  3. permission removed: Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

  4. permission removed: Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

  5. requirement removed: OR-0127520

  6. requirement removed: OR-0231544

  7. controlled function added: (51)SMF3 Executive Director

  8. controlled function added: (50)SMF17 Money Laundering Reporting Officer (MLRO)

  9. controlled function added: (49)SMF3 Executive Director

  10. controlled function added: (48)SMF9 Chair of the Governing Body

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