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.

Caravan Security Storage Ltd
FRN 464082 · Appointed 16 Mar 2021
Outworx Contact Centre (PTY) Ltd (no longer appointed)
FRN 714630 · Appointed 31 Mar 2021 · Until 15 May 2025
Samuel Estates UK Ltd (no longer appointed)
FRN 520894 · Appointed 22 Jun 2020 · Until 20 Sep 2025
Property Legal (Manchester) Limited (no longer appointed)
FRN 769354 · Appointed 13 Jan 2017 · Until 31 Aug 2017
Reef39 Limited (no longer appointed)
FRN 628828 · Appointed 23 Jul 2014 · Until 12 Jun 2015
Forward Reward Limited (no longer appointed)
FRN 628795 · Appointed 22 Jul 2014 · Until 12 Jun 2015
Blue Flame Central Heating Limited (no longer appointed)
FRN 625790 · Appointed 16 Jun 2014 · Until 24 Nov 2016
Global Kapital Group Ltd (no longer appointed)
FRN 588316 · Appointed 13 Jun 2014 · Until 4 Dec 2014
The Retirement Centre Limited (no longer appointed)
FRN 621035 · Appointed 11 Apr 2014 · Until 31 Dec 2014
Asperity Employee Benefits Ltd (no longer appointed)
FRN 484646 · Appointed 10 Apr 2014 · Until 12 Jun 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.