CETA INSURANCE LTD

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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.

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
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
Credit Brokering
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.

Matthew Oliver Donaldson
IRN MOD01009
- SMF9 Chair of the Governing Body (since 27 Sep 2024)
Paul Adam Yates
IRN PAY01014
- SMF9 Chair of the Governing Body (5 Dec 2020 to 19 Aug 2024)
- CF2 Non Executive Director (23 Sep 2015 to 8 Dec 2019)
Robin Gerben Andries Hoekstra
IRN RGH01119
- CF3 Chief Executive (AR) (29 Apr 2021 to 15 May 2025)
Sandra Mary Schofield
IRN SMS01150
- CF29 Significant management (1 Nov 2007 to 2 Oct 2018)
- CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
- CF19 Significant Mgt (Financial Resources) (14 Jan 2005 to 31 Oct 2007)
- CF1 Director (14 Jan 2005 to 2 Oct 2018)

Smaller firms operating under this firm's FCA authorisation.

4LETUK Limited (no longer appointed)
FRN 537750 · Appointed 15 Dec 2010 · Until 31 Dec 2014
RBC Money Limited (no longer appointed)
FRN 537721 · Appointed 15 Dec 2010 · Until 31 Dec 2014
Moving Services Group UK Limited (no longer appointed)
FRN 537718 · Appointed 15 Dec 2010 · Until 31 Dec 2014
Wiser Web Ways Limited (no longer appointed)
FRN 537694 · Appointed 14 Dec 2010 · Until 31 Dec 2014
Hiten Cards Limited (no longer appointed)
FRN 513233 · Appointed 24 Nov 2009 · Until 26 Apr 2012
Micro-ID Limited (no longer appointed)
FRN 510026 · Appointed 19 Oct 2009 · Until 7 Apr 2014

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.