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

• Suzanne Elisabeth Clark

  IRN SEC01109

  • SMF11 Chair of the Audit Committee (since 10 Oct 2023)
• Tarnveer Singh

  IRN TXS03839

  • [FCA CF] Significant management (since 1 Aug 2022)
• Timothy Moorey

  IRN TXM00091

  • [FCA CF] Significant management (14 May 2020 to 12 Aug 2022)
• Toby Bainbridge

  IRN TXB76897

  • SMF23 Chief Underwriting Officer (since 1 Oct 2024)
• Toni Hatton

  IRN TXH00003

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Aug 2024)
  • SMF16 Compliance Oversight (since 14 Aug 2024)
• Trevor John Fannin

  IRN TJF01073

  • SMF20a With-Profits Actuary (10 Dec 2018 to 1 Feb 2022)
  • SIMF21 With-Profits Actuary (13 Nov 2017 to 9 Dec 2018)
• Wendy Crockford

  IRN WXC00020

  • SMF20a With-Profits Actuary (since 25 Apr 2022)
• William Iain Craig Morgan

  IRN WIM01003

  • CF2 Non Executive Director (29 Jan 2004 to 18 Dec 2004)
  • CF1 Director (1 Dec 2001 to 29 Jan 2004)
• William Trevor Hamilton

  IRN WTH01020

  • SMF3 Executive Director (since 10 Dec 2018)
  • CF1 Director (29 Dec 2008 to 9 Dec 2018)
  • CF29 Significant management (1 Nov 2007 to 29 Dec 2008)
  • CF2 Non Executive Director (18 Mar 2005 to 29 Dec 2008)
  • CF18 Significant Mgt (Insurance Underwriting) (16 Jun 2004 to 31 Oct 2007)
• William Wallace Dobbin

  IRN WWD01002

  • SMF9 Chair of the Governing Body (10 Dec 2018 to 11 Nov 2022)
  • SIMF9 Chairman (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (31 Mar 2008 to 6 Mar 2016)

• Christian Aid Trading Ltd (no longer appointed)

  FRN 483362 · Appointed 15 May 2008 · Until 28 Feb 2009

• Telegraph Media Group Limited (no longer appointed)

  FRN 415487 · Appointed 25 Jan 2008 · Until 20 Jan 2009

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

  FRN 477762 · Appointed 18 Jan 2008 · Until 28 Feb 2009

• The Maynard School (no longer appointed)

  FRN 473356 · Appointed 1 Oct 2007 · Until 6 Dec 2008

• Solicitors Benevolent Association (no longer appointed)

  FRN 472868 · Appointed 19 Sep 2007 · Until 28 Feb 2009

• Royal British Legion Trading Limited (no longer appointed)

  FRN 423187 · Appointed 5 Jul 2006 · Until 28 Feb 2009

No changes recorded yet.