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.

  • Diana Constanza Garcia Maya

    IRN DXG00514

    • [FCA CF] Significant management (1 Dec 2023 to 9 Jun 2025)
  • Edmund John Dynes

    IRN EXD59873

    • [FCA CF] Significant management (10 Dec 2018 to 15 Dec 2020)
    • [FCA CF] Material risk taker (10 Dec 2018 to 15 Dec 2020)
  • Elisabeth Marguerite Ling

    IRN EXL00137

    • Director of firm who is not a certification employee or a SMF manager (20 May 2022 to 1 Apr 2026)
    • [FCA CF] Material risk taker (20 May 2022 to 1 Apr 2026)
  • Elke Reichart

    IRN EXR00105

    • SMF12 Chair of the Remuneration Committee (12 Apr 2022 to 1 May 2024)
    • Director of firm who is not a certification employee or a SMF manager (22 Dec 2020 to 12 Apr 2022)
    • [FCA CF] Material risk taker (22 Dec 2020 to 1 May 2024)
  • Elspeth Helen Hackett

    IRN EXH59878

    • [FCA CF] Significant management (since 10 Dec 2018)
    • SMF23 Chief Underwriting Officer (22 Jun 2021 to 27 Jan 2022)
    • [FCA CF] Material risk taker (10 Dec 2018 to 29 Nov 2024)
  • Gareth Stephen William Haggerty

    IRN GXH00231

    • [FCA CF] Significant management (14 Jun 2021 to 3 Oct 2022)
  • Gaynor Leeves

    IRN GXL59890

    • [FCA CF] Significant management (10 Dec 2018 to 31 Aug 2019)
    • [FCA CF] Material risk taker (10 Dec 2018 to 31 Aug 2019)
  • Giles David Foulds Whittam

    IRN GXW00019

    • SMF5 Head of Internal Audit (22 Jan 2024 to 12 Dec 2025)
    • [FCA CF] Significant management (28 Sep 2020 to 22 Jan 2024)
    • [FCA CF] Material risk taker (28 Sep 2020 to 22 Jan 2024)
  • Graham Bolton

    IRN GXB09796

    • SMF24 Chief Operations (11 Mar 2019 to 31 Jan 2021)
  • Graham Filmer Hughes

    IRN GXH59879

    • SMF18 Other Overall Responsibility (22 Jan 2021 to 3 Jan 2024)
    • [FCA CF] Manager of certification employee (10 Dec 2018 to 22 Jan 2021)
    • [FCA CF] Material risk taker (10 Dec 2018 to 22 Jan 2021)
    • [FCA CF] Significant management (10 Dec 2018 to 22 Jan 2021)

Recent activity

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

No changes recorded yet.