DIB Insurance Limited

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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.

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

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

Adrian Jeffrey Kinder
IRN AJK00039
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (22 Mar 2007 to 8 Dec 2019)
- CF11 Money Laundering Reporting (22 Mar 2007 to 30 Jan 2009)
- CF10 Compliance Oversight (22 Mar 2007 to 30 Jan 2009)
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Jan 2009)
- CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
- CF2 Non Executive Director (14 Jan 2005 to 22 Mar 2007)
Kevin Timothy Kinder
IRN KTK00001
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
Malcolm Stuart Ricks
IRN MSR00012
- CF1 Director (14 Jan 2005 to 1 Oct 2006)
Michael Andrew Lees
IRN MAL00041
- CF30 Customer (1 Nov 2007 to 31 Dec 2008)
- CF21 Investment Adviser (11 Jan 2007 to 31 Oct 2007)
Stephen Christopher Archard
IRN SCA00002
- CF30 Customer (1 Nov 2007 to 31 Dec 2008)
- CF21 Investment Adviser (11 Jan 2007 to 31 Oct 2007)

Smaller firms operating under this firm's FCA authorisation.

EmployAssist HR Ltd (no longer appointed)
FRN 716620 · Appointed 14 Sep 2015 · Until 26 Feb 2021
Agility UK (Training & Consultancy) Ltd (no longer appointed)
FRN 590572 · Appointed 1 Nov 2012 · Until 26 Feb 2021
Pardoes Bevins (no longer appointed)
FRN 589974 · Appointed 19 Oct 2012 · Until 26 Feb 2021
Practice Enterprise Services Ltd (no longer appointed)
FRN 532906 · Appointed 16 Oct 2012 · Until 26 Feb 2021
The HR Dept Ltd (no longer appointed)
FRN 565111 · Appointed 15 Oct 2012 · Until 26 Feb 2021
HR Advantage Ltd (no longer appointed)
FRN 564979 · Appointed 15 Oct 2012 · Until 26 Feb 2021
Advanced Rent Ltd (no longer appointed)
FRN 570405 · Appointed 5 Dec 2011 · Until 23 Feb 2012
Censeo Ltd (no longer appointed)
FRN 482826 · Appointed 25 Mar 2010 · Until 6 Feb 2013
Landlord Action Ltd (no longer appointed)
FRN 494203 · Appointed 6 Jan 2009 · Until 25 Oct 2010

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.