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.

Daniel William Chamberlain
IRN DWC01139
- CF1 Director (AR) (15 Dec 2015 to 31 Jul 2019)
Daniel Wood
IRN DXW01791
- CF3 Chief Executive (AR) (23 Oct 2012 to 7 Jul 2025)
- CF1 Director (AR) (20 Sep 2011 to 23 Oct 2012)
Danielle Lucy Champion
IRN DLC01080
- CF1 Director (AR) (24 Apr 2013 to 31 Jul 2013)
- CF1 Director (20 Mar 2013 to 24 Apr 2013)
Darren Peter Doherty
IRN DPD01047
- CF2 Non Executive Director (AR) (4 Oct 2012 to 23 Oct 2014)
- CF1 Director (AR) (20 Jan 2011 to 4 Oct 2012)
- CF1 Director (29 Apr 2009 to 17 Dec 2012)
David Battman
IRN DXB00211
- [FCA CF] Significant management (9 Dec 2019 to 31 Mar 2025)
David Conley
IRN DXC01696
- CF1 Director (AR) (14 Jan 2005 to 31 Dec 2009)
David Geoffrey Lazell
IRN DGL01067
- CF1 Director (AR) (10 Oct 2011 to 31 Dec 2015)
Derek Roy Morgan
IRN DRM01134
- CF1 Director (11 Aug 2008 to 31 Dec 2009)
- CF1 Director (AR) (14 Jan 2005 to 31 Dec 2009)
Desmond Allen Boughton
IRN DAB01327
- CF1 Director (AR) (26 Sep 2011 to 7 Jul 2025)
Duncan Flockhart Aitken
IRN DFA01021
- CF1 Director (AR) (14 Jan 2005 to 31 Dec 2009)

Smaller firms operating under this firm's FCA authorisation.

Underwriting Facilities Limited (no longer appointed)
FRN 403982 · Appointed 14 Jan 2005 · Until 31 Jan 2005
BMS Facultative Limited (no longer appointed)
FRN 403984 · Appointed 14 Jan 2005 · Until 31 Dec 2009
BMS Harris & Dixon Insurance Brokers Limited (no longer appointed)
FRN 403972 · Appointed 14 Jan 2005 · Until 3 Dec 2014
BMS Harris & Dixon Limited (no longer appointed)
FRN 403971 · Appointed 14 Jan 2005 · Until 31 Dec 2009
BMS Harris & Dixon Marine Limited (no longer appointed)
FRN 403975 · Appointed 14 Jan 2005 · Until 31 Dec 2009
BMS Harris & Dixon Reinsurance Brokers Limited (no longer appointed)
FRN 403979 · Appointed 14 Jan 2005 · Until 28 May 2008
BMS Intermediaries Ltd (no longer appointed)
FRN 403976 · Appointed 14 Jan 2005 · Until 31 Dec 2009
BMS International Intermediaries Limited (no longer appointed)
FRN 403981 · Appointed 14 Jan 2005 · Until 28 May 2008

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.