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.

  • Michael Jonathan Evans

    IRN MJE01051

    • CF2 Non Executive Director (10 Jun 2013 to 12 Aug 2015)
  • Naomi Hall

    IRN NXH00069

    • [FCA CF] Significant management (2 Nov 2020 to 3 Oct 2022)
  • Nicholas James Turner

    IRN NXT00105

    • [FCA CF] Significant management (24 May 2021 to 13 Jan 2023)
  • Nicola Sellers

    IRN NXS01319

    • CF29 Significant management (1 Nov 2007 to 19 May 2008)
    • CF18 Significant Mgt (Insurance Underwriting) (28 Apr 2003 to 31 Oct 2007)
  • Nigel Melvin Gosden

    IRN NXG59875

    • [FCA CF] Material risk taker (10 Dec 2018 to 31 Aug 2020)
    • [FCA CF] Significant management (10 Dec 2018 to 31 Aug 2020)
  • Paul Campbell

    IRN PXC00511

    • [FCA CF] Significant management (19 Apr 2023 to 5 Jan 2024)
  • Paul John Grimshare

    IRN PXG59877

    • [FCA CF] Material risk taker (10 Dec 2018 to 26 Feb 2021)
    • [FCA CF] Significant management (10 Dec 2018 to 26 Feb 2021)
  • Paul Russell Moore

    IRN PRM01061

    • CF10 Compliance Oversight (5 Aug 2002 to 31 Dec 2004)
  • Peter Anderson Shaw

    IRN PAS01235

    • SMF10 Chair of the Risk Committee (10 Dec 2018 to 1 Oct 2025)
    • SIMF10 Chair of the Risk Committee (27 Apr 2017 to 9 Dec 2018)
  • Peter Douglas Bole

    IRN PDB01054

    • SMF2 Chief Finance (17 Mar 2020 to 1 Oct 2025)

Recent activity

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

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