Claims Settlement Agencies 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.

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.

Michael Berry
IRN MXB02030
- SMF29 Limited scope function (limited scope SMCR firms only) (25 Mar 2022 to 5 Dec 2022)
- CF1 Director (22 Mar 2018 to 8 Dec 2019)
Norman Douglas Leslie Heritage
IRN NDH01042
- CF1 Director (14 Jan 2005 to 8 Mar 2018)
Richard Hill
IRN RXH01679
- SMF29 Limited scope function (limited scope SMCR firms only) (since 28 Jan 2022)
Scott John Beesley
IRN SXB01874
- SMF29 Limited scope function (limited scope SMCR firms only) (2 Mar 2021 to 30 May 2024)
- Responsible for Insurance Distribution (1 Oct 2018 to 30 May 2024)
- CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
Simon Matthew Pemberton
IRN SXP06871
- SMF29 Limited scope function (limited scope SMCR firms only) (28 Jan 2022 to 30 May 2024)

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.