Find Insurance NI Ltd

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · 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
Insurance Admin

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

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Debt Plan Admin
Investment Setup

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

Senior staff personally approved by the FCA to hold their roles here.

. Commercial Insurances Services Direct Li
IRN XXC01093
- CF1 Director (16 Oct 2007 to 21 Jan 2014)
Colin Mullan
IRN CXM02032
- Responsible for Insurance Distribution (since 21 Jan 2020)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (18 Jan 2013 to 8 Dec 2019)
- CF1 Director (AR) (16 Aug 2011 to 19 Jan 2021)
- CF8 Apportionment and Oversight (24 Mar 2011 to 16 Aug 2011)
Elizabeth Cecilia Mullan
IRN EXM01386
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 7 Feb 2024)
- CF11 Money Laundering Reporting (22 Mar 2013 to 5 Jul 2017)
- CF1 Director (16 Oct 2007 to 4 Dec 2019)
Ingrid Canning
IRN IXC01272
- CF1 Director (3 Dec 2012 to 15 Mar 2013)
- CF11 Money Laundering Reporting (3 Dec 2012 to 15 Mar 2013)
Jacqueline McGirr
IRN JXE01466
- SMF3 Executive Director (since 18 Apr 2024)
Julie Gibbons
IRN JXG01735
- SMF3 Executive Director (since 9 May 2024)
Justin Martin Hillen
IRN JMH01408
- SMF3 Executive Director (since 10 May 2024)
Karen McQuillan
IRN KXM02330
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Oct 2024)
- SMF3 Executive Director (9 Dec 2019 to 1 Oct 2024)
- CF11 Money Laundering Reporting (30 Jun 2017 to 8 Dec 2019)
- CF1 Director (30 Jun 2017 to 8 Dec 2019)
Paul Mullan
IRN PXM02322
- CF1 Director (23 Jan 2013 to 28 Feb 2014)
Roisin Elizabeth Boyle
IRN REB01117
- Responsible for Insurance Mediation (18 Jan 2013 to 29 Sep 2015)
- CF1 Director (2 Jul 2010 to 29 Sep 2015)

Smaller firms operating under this firm's FCA authorisation.

Deanfield Properties Ltd (no longer appointed)
FRN 411213 · Appointed 6 Jun 2012 · Until 14 Jul 2021
Commercial Car Hire Limited (no longer appointed)
FRN 542751 · Appointed 8 Mar 2011 · Until 20 Jan 2021

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.