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.

  • Catrin Sara Shaw

    IRN CXS00168

    • [FCA CF] Significant management (12 Jan 2021 to 3 Oct 2022)
  • Charles Gordon Hannah

    IRN GXH01299

    • CF1 Director (14 Jun 2006 to 6 Nov 2014)
    • Responsible for Insurance Mediation (2 Jun 2006 to 3 Mar 2011)
    • CF20 Significant Mgt (Settlements) (30 Apr 2003 to 14 Jun 2006)
  • Charlotte Lucy Fielding

    IRN CXF00369

    • [FCA CF] Significant management (since 13 Jun 2024)
  • Christopher James Bowden

    IRN CJB01390

    • CF1 Director (3 Jun 2009 to 1 Oct 2010)
  • Christopher John Pearce

    IRN CXP88669

    • [FCA CF] Significant management (since 20 Jul 2020)
  • Christopher Stephen Watts

    IRN CXW59886

    • [FCA CF] Material risk taker (10 Dec 2018 to 30 Sep 2020)
    • [FCA CF] Significant management (10 Dec 2018 to 21 May 2021)
  • Colin Batabyal

    IRN CXB01220

    • CF1 Director (25 Nov 2004 to 27 Oct 2009)
    • CF2 Non Executive Director (15 Jul 2003 to 25 Nov 2004)
  • Craig Allen

    IRN CXA00080

    • [FCA CF] Significant management (21 Jan 2021 to 27 Jan 2022)
  • Darren James Boland

    IRN DJB01607

    • SMF16 Compliance Oversight (15 Mar 2019 to 1 Sep 2022)
    • SMF4 Chief Risk (10 Dec 2018 to 1 Sep 2022)
    • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
    • CF28 Systems and controls (16 Oct 2013 to 6 Mar 2016)
  • Darren James Charles Cox

    IRN DXC59892

    • [FCA CF] Significant management (13 May 2019 to 24 Dec 2019)
    • [FCA CF] Material risk taker (13 May 2019 to 24 Dec 2019)

Recent activity

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

No changes recorded yet.