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.

  • Karl Poulsen

    IRN KXP00166

    • [FCA CF] Significant management (1 Apr 2021 to 31 Aug 2021)
  • Karyn Strickland

    IRN KXS00383

    • [FCA CF] Significant management (1 Dec 2021 to 4 Nov 2022)
  • Keith Hector

    IRN KXH44462

    • SMF23 Chief Underwriting Officer (since 14 Sep 2023)
    • [FCA CF] Significant management (10 Dec 2018 to 14 Sep 2023)
  • Kevin Thomas Edwards

    IRN KXE45327

    • [FCA CF] Significant management (10 Dec 2018 to 5 Nov 2025)
  • Knowledge Emmanuel Onuoha

    IRN KXO00158

    • [FCA CF] Significant management (13 Dec 2024 to 5 Dec 2025)
  • Laurent Pierre Marie Eckert

    IRN LPE01007

    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Jul 2023 to 31 Dec 2023)
    • SMF16 Compliance Oversight (10 Dec 2018 to 31 Dec 2023)
    • SMF4 Chief Risk (10 Dec 2018 to 31 Dec 2023)
    • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
    • CF28 Systems and controls (1 Sep 2012 to 6 Mar 2016)
    • CF10 Compliance Oversight (1 Sep 2012 to 9 Dec 2018)
  • Lee Venamore

    IRN LXV00100

    • [FCA CF] Significant management (since 23 Apr 2025)
  • Lisa Jane Meigh

    IRN LXM27921

    • SMF18 Other Overall Responsibility (since 17 Nov 2021)
    • [FCA CF] Significant management (1 Dec 2019 to 11 Nov 2021)
  • Marc Moss

    IRN MXM02607

    • [FCA CF] Significant management (8 Jul 2024 to 15 Apr 2026)
  • Maria Louise Leighton

    IRN MLL01042

    • SMF2 Chief Finance (8 Nov 2019 to 31 Jul 2022)

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.