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.

  • Edgardo Paunlagui Penollar

    IRN EPP01002

    • SMF2 Chief Finance (10 Dec 2018 to 28 Jun 2019)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
    • CF1 Director (1 Sep 2015 to 6 Mar 2016)
  • Emeric Marie Joseph Michel Guillier de Souance

    IRN EXG00224

    • SMF2 Chief Finance (since 7 Apr 2026)
    • SMF4 Chief Risk (3 Apr 2024 to 7 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Apr 2024 to 7 Apr 2026)
    • SMF16 Compliance Oversight (3 Apr 2024 to 7 Apr 2026)
  • Emily Gooder

    IRN EXG00273

    • [FCA CF] Significant management (since 9 Dec 2024)
  • Francois Barthelemy Joseph Bucchini

    IRN FXB00154

    • SMF7 Group Entity Senior Manager (since 5 May 2023)
  • Francois Xavier Michel Josse

    IRN FXJ11437

    • SMF7 Group Entity Senior Manager (1 May 2019 to 20 Dec 2022)
  • Garry Michael Fearn

    IRN GMF01011

    • CF29 Significant management (1 Nov 2007 to 16 Sep 2012)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 16 Sep 2012)
    • CF3 Chief Executive (1 Dec 2001 to 16 Sep 2012)
    • CF18 Significant Mgt (Insurance Underwriting) (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 15 Sep 2013)
  • Gary Edward Davess

    IRN GED01020

    • CF1 Director (AR) (since 2 May 2024)
  • Gavin Dollings

    IRN GXD44461

    • [FCA CF] Significant management (10 Dec 2018 to 3 Feb 2022)
  • George Frederick Nixon

    IRN GFN01008

    • CF2 Non Executive Director (15 Apr 2003 to 22 Mar 2011)
  • Georges De-Macedo

    IRN GXD00303

    • SMF7 Group Entity Senior Manager (since 31 Oct 2025)
    • Responsible for Insurance Distribution (20 May 2024 to 31 Mar 2026)
    • SMF1 Chief Executive (11 Sep 2023 to 31 Mar 2026)
    • SMF7 Group Entity Senior Manager (9 May 2023 to 11 Sep 2023)

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.