Exeter Friendly Society Limited

• Principal Place of Business

  Lakeside House

  Emperor Way

  Exeter Business Park

  Exeter

  Devon

  EX1 3FD

  UNITED KINGDOM

  Phone

  +441392353500

  Web

  https://www.the-exeter.com

• Complaints Contact

  Lakeside House

  Emperor Way

  Exeter Business Park

  Exeter

  Devon

  EX1 3FD

  UNITED KINGDOM

  Phone

  +441392353500

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

  • · Limited to accepting deposits in the course of carrying out transactions permitted by the rules of the Society.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts

• Insurance Admin

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

• Manages Insurance Policies

  For All, Life and annuity, Linked long-term, Permanent health, 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 Hide limitations

  • · 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.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Issues Insurance

  For All, Life and annuity, Linked long-term, Permanent health, Sickness

• Investment Setup

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts

• ANTONY HEATH JONES

  IRN AHJ01045

  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 May 2024)
  • SMF16 Compliance Oversight (10 Dec 2018 to 31 May 2024)
  • CF10 Compliance Oversight (1 Jun 2018 to 9 Dec 2018)
  • CF11 Money Laundering Reporting (1 Jun 2018 to 9 Dec 2018)
• Adrian Hodgkinson

  IRN AXH02491

  • SMF24 Chief Operations (29 Mar 2019 to 31 Mar 2020)
  • CF29 Significant management (3 Jul 2014 to 9 Dec 2018)
• Alan Gordon Ord

  IRN AGO01019

  • SMF23 Chief Underwriting Officer (10 Dec 2018 to 28 Mar 2019)
  • SIMF22 Chief Underwriting Officer Function (9 Nov 2016 to 9 Dec 2018)
  • CF29 Significant management (14 Dec 2012 to 9 Dec 2018)
• Alberto Castellano

  IRN AXC25269

  • [FCA CF] Significant management (10 Dec 2018 to 30 Jul 2025)
• Aleksandra Gvozdenovic

  IRN AXG25273

  • [FCA CF] Significant management (10 Dec 2018 to 31 Dec 2022)
• Alice Christine Riley

  IRN ACH01189

  • SMF5 Head of Internal Audit (10 Dec 2018 to 23 Jan 2020)
  • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 9 Dec 2018)
  • CF28 Systems and controls (7 Aug 2015 to 6 Mar 2016)
• Alistair Law

  IRN AXL76935

  • SMF24 Chief Operations (since 14 May 2024)
• Amanda Dawn Clothier

  IRN ADC01177

  • CF29 Significant management (15 May 2009 to 30 Nov 2012)
• Andrew Donald Sutcliffe Chapman

  IRN ADC01063

  • SMF3 Executive Director (10 Dec 2018 to 8 Jun 2021)
  • SMF1 Chief Executive (10 Dec 2018 to 8 Jun 2021)
  • Responsible for Insurance Distribution (1 Oct 2018 to 8 Jun 2021)
  • SIMF1 Chief Executive Function (7 Mar 2016 to 9 Dec 2018)
  • Responsible for Insurance Mediation (18 Sep 2009 to 30 Sep 2018)
  • CF8 Apportionment and Oversight (31 Mar 2008 to 6 Mar 2016)
  • CF3 Chief Executive (31 Mar 2008 to 6 Mar 2016)
  • CF1 Director (31 Mar 2008 to 9 Dec 2018)
  • CF2 Non Executive Director (1 Dec 2001 to 15 Nov 2007)
• Andrew Tindall

  IRN AXT00089

  • [FCA CF] Significant management (since 1 Jul 2020)

• Christian Aid Trading Ltd (no longer appointed)

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• Telegraph Media Group Limited (no longer appointed)

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• YHA (England and Wales) Limited (no longer appointed)

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• The Maynard School (no longer appointed)

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• Royal British Legion Trading Limited (no longer appointed)

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No changes recorded yet.