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.

  • Joanne Merrick

    IRN JXM01447

    • CF1 Director (1 Dec 2001 to 28 Mar 2002)
    • CF2 Non Executive Director (1 Dec 2001 to 28 Mar 2002)
  • John Richard Kane

    IRN JRK01057

    • CF2 Non Executive Director (5 Jan 2005 to 30 Nov 2005)
  • Keith Towers

    IRN KXT01064

    • CF28 Systems and controls (1 Nov 2007 to 30 Jun 2010)
    • CF29 Significant management (1 Nov 2007 to 30 Jun 2010)
    • CF11 Money Laundering Reporting (20 Aug 2003 to 30 Jun 2010)
    • CF10 Compliance Oversight (20 Aug 2003 to 30 Jun 2010)
    • CF1 Director (20 Aug 2003 to 30 Jun 2010)
    • CF15 Internal Audit (20 Aug 2003 to 31 Oct 2007)
    • CF13 Finance (20 Aug 2003 to 31 Oct 2007)
    • CF18 Significant Mgt (Insurance Underwriting) (20 Aug 2003 to 31 Oct 2007)
  • Michael Clive Watson

    IRN MCW01041

    • CF1 Director (1 Dec 2001 to 26 Sep 2003)
    • CF3 Chief Executive (1 Dec 2001 to 26 Sep 2003)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 26 Sep 2003)
  • Paul Feldsher

    IRN PXF01151

    • CF2 Non Executive Director (1 Dec 2001 to 30 Jan 2003)
  • Paul James Tester

    IRN PJT01052

    • CF1 Director (1 Dec 2001 to 26 Sep 2003)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 26 Sep 2003)
  • Philip Holden

    IRN PXH01448

    • CF1 Director (20 Aug 2003 to 14 Apr 2006)
    • CF10 Compliance Oversight (20 Aug 2003 to 14 Apr 2006)
    • CF14 Risk Assessment (20 Aug 2003 to 14 Apr 2006)
    • CF3 Chief Executive (20 Aug 2003 to 14 Apr 2006)
    • CF8 Apportionment and Oversight (20 Aug 2003 to 14 Apr 2006)
  • Robert Giambo

    IRN RXG01225

    • CF2 Non Executive Director (1 Dec 2001 to 21 Mar 2003)
  • Robert Michael Demichele

    IRN RMD01054

    • CF2 Non Executive Director (1 Dec 2001 to 26 Sep 2003)
  • Stephen Card

    IRN SXC01777

    • CF3 Chief Executive (15 Feb 2013 to 19 Feb 2016)
    • CF28 Systems and controls (15 Feb 2013 to 19 Feb 2016)
    • CF1 Director (15 Feb 2013 to 19 Feb 2016)
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Recent activity

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

No changes recorded yet.