Balens Limited

• 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

  Southgate Street

  Gloucester

  Gloucestershire

  GL1 1UB

  UNITED KINGDOM

  Phone

  +4401684893006

• Investment Advice (no pensions)

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

• 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

• Credit Brokering

• Stockbroking

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

• Debt Plan Admin

  Show 1 limitation Hide limitations

  • · Debt administration, limited to taking steps to perform duties or to exercise or to enforce rights under credit agreements for the payment of insurance premiums (where ‘premiums’ has the meaning defined in the FCA Handbook glossary

• Investment Setup

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

• Samantha Louise Haywood

  IRN SLC01096

  • CF1 Director (AR) (7 Mar 2006 to 15 Jul 2013)
  • CF5 Director of Unincorporated Association (AR) (5 Dec 2005 to 7 Mar 2006)
• Sarah Louise Lane

  IRN SLL01022

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

  IRN SXL01637

  • [FCA CF] Significant management (since 13 Jan 2026)
• Timothy John Chadwick

  IRN TJC01198

  • SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2023 to 23 Oct 2023)
  • SMF3 Executive Director (23 Mar 2023 to 21 Oct 2024)
• Valerie Ann Cooke

  IRN VAC01017

  • CF1 Director (AR) (15 Oct 2007 to 1 Jan 2009)
• William Charles Allen Bulleid

  IRN WXB00182

  • SMF3 Executive Director (since 9 Nov 2024)

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