BAPTIST INSURANCE COMPANY PLC THE

• Principal Place of Business

  Benefact House

  2000 Pioneer Avenue

  Gloucester Business Park

  Brockworth

  Gloucester

  Gloucestershire

  GL3 4AW

  UNITED KINGDOM

  Phone

  +4403450702223

  Web

  https://www.baptist-insurance.co.uk

• Complaints Contact

  Benefact House

  2000 Pioneer Avenue

  Gloucester Business Park

  Brockworth

  Gloucester

  Gloucestershire

  GL3 4AW

  UNITED KINGDOM

  Phone

  +4403450702223

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

  • · 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

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  • · 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 Hide limitations

  • · 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 Hide limitations

  • · 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

• Sarah Helen Binstead

  IRN SHB01078

  • SMF4 Chief Risk (14 Oct 2020 to 1 Apr 2026)
• Shaun O'Leary

  IRN SVO01009

  • CF10 Compliance Oversight (12 Nov 2014 to 12 Nov 2014)
  • CF11 Money Laundering Reporting (12 Nov 2014 to 12 Nov 2014)
• Simon Leslie Arundel

  IRN SLA01056

  • SMF17 Money Laundering Reporting Officer (MLRO) (3 Apr 2020 to 23 Apr 2021)
  • CF11 Money Laundering Reporting (2 Mar 2016 to 9 Dec 2018)
• Simon Mark Jeffery

  IRN SXJ00087

  • [FCA CF] Significant management (23 Dec 2020 to 30 Mar 2022)
• Stephanie Jacinta Whyte

  IRN SJW01451

  • SMF24 Chief Operations (9 Sep 2019 to 16 Nov 2021)
• Stephen David Blackburn

  IRN SXB31267

  • [FCA CF] Significant management (10 Dec 2018 to 31 Dec 2024)
• Stephen John O'Dwyer

  IRN SJO01112

  • SMF24 Chief Operations (since 8 Apr 2026)
  • SMF2 Chief Finance (10 May 2021 to 10 Mar 2026)
• Terence Edward Mattholie

  IRN TEM01012

  • CF2 Non Executive Director (1 Dec 2001 to 2 Jan 2013)
• Timothy John Rose

  IRN TJR01067

  • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
  • CF2 Non Executive Director (25 Nov 2002 to 6 Mar 2016)
• William Toby Curtis

  IRN WXC00104

  • SMF16 Compliance Oversight (since 1 Oct 2024)

No changes recorded yet.