Date authorised
1 April 2013
Companies House
00110410
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8 Surrey Street
    Norwich
    Norfolk
    NR1 3NG
    UNITED KINGDOM
    Phone
    +441603622200
  • Complaints Contact

    8 Surrey Street
    Norwich
    Norfolk
    NR1 3EB
    UNITED KINGDOM
    Phone
    +448000685670

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • Investment Advice (no pensions)

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

  • Authorised to Operate

    Show 1 limitation
    • · 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

  • Manages Insurance Policies

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Sickness, Suretyship

  • Stockbroking

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

  • 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
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · 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.
  • Issues Insurance

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Sickness, Suretyship

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

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

Approved individuals

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

  • Stuart Ian McKellar

    IRN SXM01366

    • [FCA CF] Significant management (since 24 May 2023)
  • Susan Margaret Kuczynska

    IRN SXK00788

    • [FCA CF] Significant management (since 23 Apr 2024)
  • Teresa Christine Copping

    IRN TCC01010

    • CF20 Significant Mgt (Settlements) (1 Jul 2005 to 10 Apr 2006)
  • Thomas Ian Gardiner

    IRN TXG00018

    • [FCA CF] Significant management (20 Jan 2020 to 31 Jul 2021)
  • Timothy Bishop

    IRN TXB01797

    • SMF4 Chief Risk (10 Dec 2018 to 28 Feb 2022)
    • SIMF4 Chief Risk Function (18 Aug 2017 to 9 Dec 2018)
  • Tom Latter

    IRN TJL01122

    • SMF9 Chair of the Governing Body (since 11 Apr 2023)
    • SMF2 Chief Finance (10 Dec 2018 to 10 Apr 2023)
    • SIMF2 Chief Finance Function (4 May 2018 to 9 Dec 2018)
  • Tracey Louise Crawley

    IRN TLG01027

    • SMF16 Compliance Oversight (28 Apr 2021 to 29 Jun 2022)
    • [FCA CF] Significant management (15 Dec 2020 to 27 Apr 2021)
  • Waqar Ahmed

    IRN WXA57322

    • [FCA CF] Significant management (since 14 Jun 2022)
  • Waseem Ullah Malik

    IRN WUM01000

    • SMF18 Other Overall Responsibility (28 Feb 2023 to 25 Apr 2025)
    • [FCA CF] Manager of certification employee (21 Mar 2022 to 27 Feb 2023)
    • [FCA CF] Significant management (21 Mar 2022 to 27 Feb 2023)
  • Wilson Robert Kerr

    IRN WXK00091

    • [FCA CF] Significant management (16 Sep 2024 to 1 Jan 2025)

Recent activity

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

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