Folgate Underwriting Agency Ltd

Watch for changes

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
Show 1 limitation Hide limitations
- · 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.

APC London Market Limited (no longer appointed)
FRN 969953 · Appointed 17 Feb 2022 · Until 30 Jun 2024
Mo Money Financial Services Limited (no longer appointed)
FRN 931881 · Appointed 13 Aug 2020 · Until 3 Sep 2020
Billy Aldham (no longer appointed)
FRN 920207 · Appointed 27 Jan 2020 · Until 14 Jan 2021
Housing Action Management Ltd (no longer appointed)
FRN 912368 · Appointed 16 Aug 2019 · Until 14 Jan 2021
S Beaumont (no longer appointed)
FRN 814779 · Appointed 25 Jul 2018 · Until 14 Jan 2021
ADS Painting and Maintenance Ltd (no longer appointed)
FRN 764889 · Appointed 18 Nov 2016 · Until 14 Jan 2021
Indigo PI Ltd (no longer appointed)
FRN 762581 · Appointed 24 Oct 2016 · Until 14 Jan 2021
CMI Business Services Ltd (no longer appointed)
FRN 740811 · Appointed 17 Mar 2016 · Until 15 Mar 2017
Mr Lee Applegarth (no longer appointed)
FRN 740704 · Appointed 17 Mar 2016 · Until 14 Jan 2021
Global Company Formation Uk Ltd (no longer appointed)
FRN 712327 · Appointed 4 Aug 2015 · Until 15 Sep 2016

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.