Date authorised
1 April 2013
Companies House
03885534
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Observatory
    Castlefield Road
    Reigate
    Surrey
    RH2 0SG
    UNITED KINGDOM
    Phone
    +4401737222222
  • Complaints Contact

    The Equinox
    19 Cadogan Street
    Glasgow
    Lanarkshire
    G2 6QQ
    UNITED KINGDOM
    Phone
    +4403456092554

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

  • Manages Insurance Policies

    For All, Accident, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Miscellaneous financial loss, Motor vehicle liability, Sickness

  • 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, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Miscellaneous financial loss, Motor vehicle liability, Sickness

  • 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 O'Donnell

    IRN MXO00120

    • [FCA CF] Significant management (24 May 2021 to 15 Sep 2023)
  • Martin Roger Gambrell

    IRN MRG01095

    • CF28 Systems and controls (1 Nov 2007 to 20 Apr 2010)
    • CF14 Risk Assessment (31 Mar 2004 to 31 Oct 2007)
  • Martin St Clair Pike

    IRN MXP00041

    • SMF12 Chair of the Remuneration Committee (10 Dec 2018 to 19 Dec 2018)
    • SIMF12 Chair of the Remuneration Committee (7 Mar 2016 to 9 Dec 2018)
    • CF2 Non Executive Director (12 Aug 2015 to 6 Mar 2016)
  • María Dolores Dancausa Treviño

    IRN MDD01077

    • CF2 Non Executive Director (9 Dec 2013 to 6 Mar 2016)
  • Matthew Bryant

    IRN MXB03817

    • SMF7 Group Entity Senior Manager (4 Jan 2019 to 3 Apr 2019)
  • Matthew Gilham

    IRN MXG59874

    • [FCA CF] Material risk taker (10 Dec 2018 to 1 Nov 2022)
    • [FCA CF] Significant management (10 Dec 2018 to 1 Nov 2022)
  • Melissa Jane Brown

    IRN MXB01408

    • [FCA CF] Material risk taker (25 Jun 2024 to 28 Jan 2026)
    • [FCA CF] Significant management (25 Jun 2024 to 28 Jan 2026)
  • Michael Davies

    IRN MXD01338

    • CF15 Internal Audit (1 Dec 2001 to 20 May 2003)
  • Michael Henry Ellis

    IRN MHE01021

    • CF13 Finance (1 Dec 2001 to 7 Oct 2004)
  • Michael John Pickard

    IRN MJP01131

    • CF1 Director (21 Jan 2010 to 1 Oct 2010)
    • CF29 Significant management (1 Nov 2007 to 20 Jan 2010)
    • CF18 Significant Mgt (Insurance Underwriting) (2 May 2003 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.