CILBENRICK LIMITED

Date authorised
1 April 2013
Companies House
05041177
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    6 Southgate Road
    Southgate
    Swansea
    West Glamorgan
    SA3 2BT
    UNITED KINGDOM
    Phone
    +4401792234875
    Web
    https://www.cilbenrick.co.uk

  • Complaints Contact

    6 Southgate Road
    Southgate
    Swansea
    West Glamorgan
    SA3 2BT
    UNITED KINGDOM
    Phone
    +4401792234875

What this firm is allowed to do

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

  • Pension Transfer Advice

    For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
    • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from pension policies with a Guaranteed Annuity Rate.

  • Investment Advice (no pensions)

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • 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, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Christian Barrie Jones

    IRN CBJ00001

    • CF1 Director (7 Jan 2008 to 4 Mar 2009)
    • Responsible for Insurance Mediation (7 Jan 2008 to 4 Mar 2009)
    • CF30 Customer (7 Jan 2008 to 23 Dec 2011)
  • Fraser Charles Hunt

    IRN FXH16437

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2022)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Dec 2022)
    • CF30 Customer (1 Jul 2019 to 8 Dec 2019)
  • Julian Paul Melmoth

    IRN JPM00018

    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2026)
    • Responsible for Insurance Distribution (1 Oct 2018 to 22 Nov 2019)
    • CF30 Customer (12 Nov 2007 to 24 Jan 2013)
    • CF11 Money Laundering Reporting (12 Nov 2007 to 4 Mar 2009)
    • CF10 Compliance Oversight (12 Nov 2007 to 22 Nov 2019)
    • CF1 Director (12 Nov 2007 to 8 Dec 2019)
    • Responsible for Insurance Mediation (12 Nov 2007 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (12 Nov 2007 to 31 Mar 2009)
  • Rachael Thomas

    IRN RXT00519

    • Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2026)
  • Rhidian Thomas

    IRN RXT01392

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • Responsible for Insurance Distribution (since 20 Mar 2020)
    • SMF16 Compliance Oversight (since 20 Mar 2020)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (10 Mar 2009 to 8 Dec 2019)
    • CF30 Customer (13 Jun 2008 to 8 Dec 2019)
    • CF1 Director (12 Nov 2007 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.