Buysure Trust & Insurance Services GB Ltd

Date authorised
1 April 2013
Companies House
04747160
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Carr Farm Garden Centre Ltd, Birkenhead Road
    Meols
    Wirral
    Wirral
    CH47 9RE
    UNITED KINGDOM
    Phone
    +4407811027651
  • Complaints Contact

    Carr Farm Garden Centre Ltd, Birkenhead Road
    Meols
    Wirral
    Wirral
    CH47 9RE
    UNITED KINGDOM
    Phone
    +4407811027651

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

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

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · 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

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity
  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

Approved individuals

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

  • Donald Kenneth Croman

    IRN DKC01026

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • SMF16 Compliance Oversight (since 18 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Dec 2025)
    • [FCA CF] Functions requiring qualifications (since 1 Jan 2020)
    • [FCA CF] CASS oversight function (since 1 Jan 2020)
    • [FCA CF] Client dealing (since 1 Jan 2020)
    • [FCA CF] Manager of certification employee (since 1 Jan 2020)
    • [FCA CF] Material risk taker (since 1 Jan 2020)
    • [FCA CF] Significant management (since 1 Jan 2020)
    • [PRA CF] Key function holder (since 1 Jan 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
  • Georgia Croman

    IRN GXC00533

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 23 Jan 2024)
  • Joanne Tracey McDonald

    IRN JXJ00050

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Jul 2020)
    • SMF3 Executive Director (9 Dec 2019 to 17 Jul 2020)
    • CF11 Money Laundering Reporting (4 Dec 2017 to 8 Dec 2019)
    • CF1 Director (9 Sep 2015 to 11 Oct 2017)
    • Responsible for Insurance Mediation (9 Sep 2015 to 11 Oct 2017)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • A D Loraine Limited (no longer appointed)

    FRN 597291 · Appointed 6 Aug 2013 · Until 31 Jan 2019

  • Stephen Coleman (no longer appointed)

    FRN 439430 · Appointed 15 Sep 2005 · Until 29 Jun 2012

  • Andrew Bradley-Cull (no longer appointed)

    FRN 406057 · Appointed 31 Oct 2004 · Until 8 Sep 2005

  • Ian Wilkinson (no longer appointed)

    FRN 406058 · Appointed 31 Oct 2004 · Until 29 Jun 2012

Recent activity

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

No changes recorded yet.