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.

Jonathan Peter Matthews
IRN JPM01305
- CF1 Director (AR) (18 Aug 2015 to 1 Dec 2015)
Jonathan Wynne Tilston
IRN JXT00656
- [FCA CF] Significant management (since 28 Nov 2023)
Joseph Charles Monk
IRN JCM01249
- CF1 Director (AR) (25 Oct 2013 to 2 Dec 2013)
Jovan Petkovic
IRN JXP01598
- CF1 Director (AR) (14 Jan 2005 to 28 Feb 2005)
Kevin Maurice Hastings
IRN KMH01058
- CF1 Director (AR) (14 Jan 2005 to 19 Nov 2010)
MATTHEW TIPTON HAINE
IRN MTH01066
- CF1 Director (AR) (15 Jun 2011 to 21 Nov 2012)
Margaret Cutler
IRN MXC01868
- CF1 Director (AR) (14 Jan 2005 to 8 Sep 2006)
Mark Alan Wenman
IRN MAW01283
- CF1 Director (AR) (21 Aug 2008 to 17 Sep 2008)
Mark Allen Mathews
IRN MAM01207
- CF1 Director (AR) (14 Jan 2005 to 16 Jan 2009)
Mark Anselm Williams
IRN MAW01262
- CF1 Director (AR) (20 Apr 2007 to 31 Dec 2009)

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.