Date authorised
1 April 2013
Companies House
00613259
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    A-B Mill
    Dean Clough Mills
    Halifax
    Calderdale
    HX3 5AX
    UNITED KINGDOM
    Phone
    +443302210444
  • Complaints Contact

    A-B Mill
    Dean Clough Mills
    Halifax
    Calderdale
    HX3 5AX
    UNITED KINGDOM
    Phone
    +443302210444

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • 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, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Manages Insurance Policies

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Issues Insurance

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Claire Ferrari

    IRN CXF00352

    • SMF2 Chief Finance (28 Mar 2024 to 31 Mar 2026)
  • Claude Pierre-Marie Memin

    IRN CPM01031

    • CF2 Non Executive Director (1 Dec 2001 to 31 Oct 2002)
  • Clive John Bryant

    IRN CJB01422

    • CF29 Significant management (1 Oct 2012 to 1 Aug 2016)
  • Colin Batabyal

    IRN CXB01220

    • CF1 Director (17 Sep 2010 to 13 May 2014)
  • Daniel Venner

    IRN DXV00111

    • [FCA CF] Significant management (8 Jul 2024 to 31 Dec 2025)
  • David Telfer

    IRN DXT00006

    • [FCA CF] Significant management (1 Oct 2020 to 5 Sep 2022)
  • Deborah Gourlay

    IRN DXG00552

    • [FCA CF] Significant management (since 8 Jul 2024)
  • Derek William Plummer

    IRN DXP01256

    • CF29 Significant management (1 Nov 2007 to 6 Jul 2012)
    • Responsible for Insurance Mediation (14 Jan 2005 to 6 Jul 2012)
    • CF1 Director (16 Mar 2004 to 6 Jul 2012)
    • CF18 Significant Mgt (Insurance Underwriting) (6 Jan 2003 to 31 Oct 2007)
  • Diane Susan Wilson

    IRN DSW01128

    • [FCA CF] Significant management (since 27 Feb 2026)
  • Dominique Salvy

    IRN DXS01770

    • SMF9 Chair of the Governing Body (10 Dec 2018 to 8 Dec 2022)
    • SIMF9 Chairman (30 Nov 2016 to 9 Dec 2018)
    • SIMF12 Chair of the Remuneration Committee (7 Mar 2016 to 30 Nov 2016)
    • CF2 Non Executive Director (16 Sep 2005 to 6 Mar 2016)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.