Date authorised
7 December 2015
Companies House
OC336022
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Somerfield House
    59 London Road
    Maidstone
    Kent
    ME16 8JH
    UNITED KINGDOM
    Phone
    +441622690691
  • Complaints Contact

    Somerfield House
    59 London Road
    Maidstone
    Kent
    ME16 8JH
    UNITED KINGDOM
    Phone
    +441622690691

What this firm is allowed to do

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

  • Authorised to Operate

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

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

    Show 1 limitation
    • · Subject to this activity being limited to a non-mainstream regulated activity
  • Debt Plan Admin

  • Debt Collection

Approved individuals

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

  • Graham Wallis

    IRN GXW00054

    • SMF16 Compliance Oversight (since 11 Mar 2021)
  • James Andrew Douglas BULLOCK

    IRN JXB25088

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Jul 2023)
    • SMF27 Partner (since 26 May 2020)
    • SMF3 Executive Director (since 26 May 2020)
  • Joanna Patricia Worby

    IRN JPW01218

    • SMF1 Chief Executive (since 24 Mar 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (19 Feb 2018 to 30 Sep 2018)
    • CF4 Partner (7 Dec 2015 to 8 Dec 2019)
  • John Sheath

    IRN JXS25084

    • SMF16 Compliance Oversight (25 Mar 2020 to 30 Apr 2020)
  • Katharine Prince

    IRN KXP25082

    • SMF17 Money Laundering Reporting Officer (MLRO) (27 May 2020 to 30 Apr 2023)
  • Michael Ronald Oatham

    IRN MRO01038

    • SMF3 Executive Director (since 24 Mar 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (7 Dec 2015 to 8 Dec 2019)
  • Sarah Kathleen Calverley

    IRN SXC25075

    • SMF3 Executive Director (since 26 May 2020)
    • SMF27 Partner (since 26 May 2020)

Recent activity

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

No changes recorded yet.