Date authorised
1 April 2013
Companies House
00083597
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Benefact House
    2000 Pioneer Avenue
    Gloucester Business Park
    Brockworth
    Gloucester
    Gloucestershire
    GL3 4AW
    UNITED KINGDOM
    Phone
    +4403450702223
  • Complaints Contact

    Benefact House
    2000 Pioneer Avenue
    Gloucester Business Park
    Brockworth
    Gloucester
    Gloucestershire
    GL3 4AW
    UNITED KINGDOM
    Phone
    +4403450702223

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • Investment Advice (no pensions)

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

  • Authorised to Operate

    Show 1 limitation
    • · 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

  • Manages Insurance Policies

    For All, Accident, Aircraft, Aircraft liability, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Legal expenses, Liability for ships, Miscellaneous financial loss, Railway rolling stock, Ships, Sickness, Suretyship

    Show 1 limitation
    • · Aircraft and Aircraft Liability investment types are limited to Unmanned Aircraft Systems falling within the Civil Aviation Authorities Categories of Operation of 'Open' and Specific', subject to a maximum take-off mass of less than 25kg.
  • Issues Insurance

    For All, Accident, Aircraft, Aircraft liability, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Legal expenses, Liability for ships, Miscellaneous financial loss, Railway rolling stock, Ships, Sickness, Suretyship

    Show 1 limitation
    • · Aircraft and Aircraft Liability investment types are limited to Unmanned Aircraft Systems falling within the Civil Aviation Authorities Categories of Operation of 'Open' and Specific', subject to a maximum take-off mass of less than 25kg.
  • Consumer Loans

  • Loan Servicing

  • Investment Setup

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

Approved individuals

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

  • Adam Toufique Qureshi

    IRN ATQ00003

    • SIMF2 Chief Finance Function (8 Aug 2016 to 30 Jun 2018)
  • Alan James Wilson

    IRN AJW01285

    • CF8 Apportionment and Oversight (1 Dec 2001 to 14 May 2007)
    • CF2 Non Executive Director (1 Dec 2001 to 14 May 2007)
  • Alan John Titchener

    IRN AJT01147

    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Feb 2019 to 1 Dec 2019)
    • SMF16 Compliance Oversight (10 Dec 2018 to 1 Dec 2019)
    • CF10 Compliance Oversight (14 Oct 2016 to 9 Dec 2018)
  • Amanda Chistine Allchorn

    IRN ACA01041

    • CF2 Non Executive Director (6 Feb 2007 to 15 Sep 2010)
  • Andrew March Lawrence

    IRN AML01200

    • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 10 Sep 2021)
    • CF2 Non Executive Director (16 Oct 2015 to 6 Mar 2016)
  • Anne Bishop

    IRN AXB03668

    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
    • CF2 Non Executive Director (16 Oct 2015 to 6 Mar 2016)
  • Anthony John Hutchins

    IRN AJH01660

    • SMF23 Chief Underwriting Officer (10 Dec 2018 to 30 Jun 2023)
    • SIMF22 Chief Underwriting Officer Function (31 May 2016 to 9 Dec 2018)
  • Caroline Mary Taplin

    IRN CXT08488

    • SMF18 Other Overall Responsibility (19 Nov 2018 to 3 Mar 2023)
  • Christopher Eric Hanks

    IRN CXH27716

    • SMF24 Chief Operations (18 Dec 2023 to 8 Apr 2026)
  • Christopher John Chapman

    IRN CJC01198

    • Director of firm who is not a certification employee or a SMF manager (since 9 Jul 2024)

Recent activity

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

No changes recorded yet.