Folgate Underwriting Agency 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
Investment Setup

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

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

Stewart James Croker
IRN SJC01442
- CF1 Director (AR) (1 Dec 2022 to 12 Oct 2023)
Zoe Spicer
IRN ZXS01177
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Oct 2021)
- SMF3 Executive Director (9 Dec 2019 to 31 Oct 2021)
- CF1 Director (22 May 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (22 May 2018 to 8 Dec 2019)
- CF28 Systems and controls (22 May 2018 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Incorporated Insurance Group Ltd (no longer appointed)
FRN 592816 · Appointed 13 Dec 2012 · Until 1 Apr 2014
Michael Harrison (no longer appointed)
FRN 446856 · Appointed 12 Dec 2012 · Until 9 Jun 2016
Davinder Kaur Magon (no longer appointed)
FRN 530680 · Appointed 11 Dec 2012 · Until 28 May 2014
Robert Leech Estate Agents Limited (no longer appointed)
FRN 592678 · Appointed 11 Dec 2012 · Until 14 Jan 2021
C & J Alternative Investments (no longer appointed)
FRN 590988 · Appointed 8 Nov 2012 · Until 8 Jan 2014
Discount Mortgages Ltd (no longer appointed)
FRN 497771 · Appointed 24 Oct 2012 · Until 8 Jan 2014
Pay Yours Ltd (no longer appointed)
FRN 588241 · Appointed 14 Sep 2012 · Until 8 Jan 2014
Wefixnow Ltd (no longer appointed)
FRN 580156 · Appointed 25 Apr 2012 · Until 14 Jan 2021
Media Finance Consultants (M-FC) Ltd (no longer appointed)
FRN 579841 · Appointed 19 Apr 2012 · Until 21 Oct 2022
Master Collections Ltd (no longer appointed)
FRN 577597 · Appointed 19 Mar 2012 · Until 1 May 2013

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.