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.

  • Mark David Joyce

    IRN MXJ00262

    • [FCA CF] Significant management (1 Oct 2019 to 28 Feb 2025)
  • Mark Hodder

    IRN MXH00543

    • [FCA CF] Significant management (1 Dec 2019 to 10 Oct 2023)
  • Mark Huggins

    IRN MXH01865

    • [FCA CF] Significant management (27 Jul 2020 to 20 May 2022)
  • Mark Wareing

    IRN MXW00827

    • [FCA CF] Significant management (since 1 Feb 2024)
  • Martin Graham Scarrett

    IRN MGS01126

    • CF29 Significant management (12 May 2010 to 15 Oct 2012)
  • Michael Jackson

    IRN MXJ01848

    • SMF3 (AR) Executive Director function (9 Dec 2019 to 14 May 2021)
    • CF1 Director (AR) (18 Jun 2019 to 14 May 2021)
  • Michel Lapierre

    IRN MXL01465

    • CF2 Non Executive Director (4 Feb 2004 to 21 Jul 2005)
  • Michel-Marie Jean Charles Roux

    IRN MXR01363

    • CF2 Non Executive Director (7 Oct 2002 to 14 Jan 2014)
  • Michelle Neary

    IRN MXN00210

    • [FCA CF] Significant management (1 Dec 2021 to 30 Jun 2023)
  • Neil Walker

    IRN NXW00175

    • [FCA CF] Significant management (1 Dec 2021 to 20 Aug 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.