BMS GROUP LIMITED

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Addresses

The contact details this firm has registered with the FCA.

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

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
Insurance Admin

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

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

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

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

Stephen Knight
IRN SXK01616
- CF1 Director (AR) (6 Aug 2008 to 31 Dec 2009)
Stephen Neale Higginson
IRN SNH01043
- CF1 Director (AR) (14 Jan 2005 to 6 Sep 2005)
Steven John Langford
IRN SJL01219
- CF1 Director (AR) (14 Jan 2005 to 31 Dec 2009)
Tanveer Singh Pawar
IRN TXS03495
- [FCA CF] Significant management (since 1 May 2020)
- CF3 Chief Executive (AR) (2 Oct 2020 to 26 Mar 2024)
Thomas Gleis
IRN TXG01156
- CF1 Director (AR) (14 Jan 2005 to 31 Aug 2006)
Thomas Spraggs
IRN TXS03606
- [FCA CF] Significant management (since 1 Apr 2025)
Timothy John Paske
IRN TJP01098
- CF2 Non Executive Director (AR) (3 Feb 2015 to 12 May 2020)
- CF1 Director (14 Apr 2008 to 15 Oct 2019)
- CF1 Director (AR) (14 Jan 2005 to 31 Dec 2009)
Toby Ducker
IRN TXD01363
- CF28 Systems and controls (18 May 2015 to 31 Jan 2016)
Vanessa Jane MacDonald-Smith
IRN VJM01025
- CF1 Director (AR) (14 Jan 2005 to 24 Aug 2005)
Vidan Slana
IRN VXS01140
- CF1 Director (AR) (26 May 2006 to 11 Mar 2008)

Smaller firms operating under this firm's FCA authorisation.

J. Safra Sarasin Brokerage Limited (no longer appointed)
FRN 562942 · Appointed 23 Aug 2011 · Until 7 Jul 2025
Pioneer Underwriting Ltd (no longer appointed)
FRN 542679 · Appointed 7 Mar 2011 · Until 8 Jan 2014
BMS Risk Solutions (2010) Limited (no longer appointed)
FRN 534762 · Appointed 1 Nov 2010 · Until 31 Dec 2015
BMS Management Services Limited (no longer appointed)
FRN 403985 · Appointed 14 Jan 2005 · Until 31 Dec 2009
Bankserve Insurance Services Limited (no longer appointed)
FRN 403973 · Appointed 14 Jan 2005 · Until 1 Oct 2016
BMS Re Limited (no longer appointed)
FRN 403974 · Appointed 14 Jan 2005 · Until 31 Dec 2009
BMS Special Risk Services Limited (no longer appointed)
FRN 403977 · Appointed 14 Jan 2005 · Until 31 Dec 2009
BMS Vision Re Limited (no longer appointed)
FRN 403978 · Appointed 14 Jan 2005 · Until 30 Jun 2006
International Reinsurance Brokers Limited (no longer appointed)
FRN 403983 · Appointed 14 Jan 2005 · Until 11 Mar 2008
Talsen Market Services Limited (no longer appointed)
FRN 403980 · Appointed 14 Jan 2005 · Until 31 Dec 2015

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.