CFC UNDERWRITING 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.

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.

Simon Jenvey
IRN SXJ00041
- SMF16 Compliance Oversight (16 Aug 2024 to 30 Jan 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (16 Aug 2024 to 30 Jan 2025)
Sonal Sutcliffe
IRN SXS01365
- [FCA CF] Significant management (since 17 Sep 2025)
Stephen Joseph Crowther
IRN SXC01285
- CF2 Non Executive Director (14 Jan 2005 to 17 Feb 2005)
Stephen Smith
IRN SXS01872
- CF1 Director (11 Mar 2010 to 19 Jun 2012)
- CF2 Non Executive Director (14 Jan 2005 to 6 Feb 2010)
Thomas Wicks
IRN TXW00455
- [FCA CF] Significant management (since 1 Apr 2026)
Timothy Boyce
IRN TXB00548
- [FCA CF] Significant management (since 30 Apr 2021)
Wayne Mark Harrington
IRN WXH00150
- [FCA CF] Significant management (30 Apr 2021 to 28 Feb 2025)

Smaller firms operating under this firm's FCA authorisation.

Modus Underwriting Limited (no longer appointed)
FRN 663522 · Appointed 5 Jan 2015 · Until 1 May 2020

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.