Bestpark International Limited

Date authorised
1 April 2013
Companies House
02494812
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Sackville House
    143-149
    Fenchurch Street
    London
    City Of London
    EC3M 6BN
    UNITED KINGDOM
    Phone
    +4402036420562

  • Complaints Contact

    C-Burn Systems Ltd
    8 Eagle Court
    London
    Islington
    EC1M 5QD
    UNITED KINGDOM
    Phone
    +442034684214

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.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Manages Insurance Policies

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

    Show 1 limitation
    • · The firm must not effect contracts of insurance except pursuant to contractual obligations entered into on or before close of business on 29th November 2002.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

  • Issues Insurance

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

    Show 1 limitation
    • · The firm must not effect contracts of insurance except pursuant to contractual obligations entered into on or before close of business on 29th November 2002.

Approved individuals

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

  • Adrian McCarthy

    IRN AXM00395

    • CF19 Significant Mgt (Financial Resources) (23 Jan 2003 to 26 Sep 2003)
    • CF20 Significant Mgt (Settlements) (23 Jan 2003 to 26 Sep 2003)
  • Alan Lester Hunt

    IRN ALH01044

    • CF2 Non Executive Director (1 Dec 2001 to 26 Sep 2003)
  • Alan Raymond Barlow

    IRN ARB01090

    • CF1 Director (1 Dec 2001 to 26 Sep 2003)
  • Andrew Brannon

    IRN AXB01347

    • CF28 Systems and controls (1 Nov 2007 to 30 Jan 2012)
    • CF14 Risk Assessment (15 May 2006 to 31 Oct 2007)
    • CF3 Chief Executive (15 May 2006 to 30 Jan 2012)
    • CF8 Apportionment and Oversight (15 May 2006 to 30 Jan 2012)
    • CF1 Director (20 Aug 2003 to 30 Jan 2012)
  • Andrew Charles Crouchman

    IRN ACC01162

    • CF1 Director (31 Oct 2012 to 29 Jan 2013)
    • CF28 Systems and controls (31 Oct 2012 to 29 Jan 2013)
    • CF3 Chief Executive (31 Oct 2012 to 29 Jan 2013)
  • Andrew Graham Morpeth

    IRN AGM01096

    • SMF2 Chief Finance (since 10 Dec 2018)
    • SMF4 Chief Risk (since 10 Dec 2018)
    • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
    • CF1 Director (15 Feb 2016 to 6 Mar 2016)
  • Clive Stuart Oliver

    IRN CSO01009

    • CF11 Money Laundering Reporting (27 Jul 2010 to 30 Mar 2012)
    • CF1 Director (27 Jul 2010 to 30 Mar 2012)
  • Coleman Devane Ross

    IRN CDR01018

    • CF2 Non Executive Director (1 Dec 2001 to 28 Mar 2002)
  • Darshan Koya

    IRN DXK01152

    • CF1 Director (1 Dec 2001 to 2 Aug 2003)
  • David John Leaper

    IRN DJL01086

    • CF21 Investment Adviser (1 Dec 2001 to 22 Jan 2002)
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Recent activity

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

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