Date authorised
23 June 2016
Companies House
04892256
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    F R Ball Insurance Ltd
    Ball Insurance Ltd
    56 Frogmore Street
    Abergavenny
    Monmouthshire
    NP7 5AR
    UNITED KINGDOM
    Phone
    +4401873857533
  • Complaints Contact

    F R Ball Insurance Ltd
    Ball Insurance Ltd
    56 Frogmore Street
    Abergavenny
    Monmouthshire
    NP7 5AR
    UNITED KINGDOM
    Phone
    +4401873857533

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Paul Heward Wadsworth

    IRN PHW01027

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Jun 2016 to 8 Dec 2019)
  • Vincent Wadsworth

    IRN VXW00002

    • CF1 Director (23 Jun 2016 to 22 Nov 2019)

Recent activity

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

No changes recorded yet.