HCL INSURANCE BPO SERVICES LIMITED

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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.

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, Professional, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Personal pension scheme, Stakeholder pension scheme
Insurance Admin

For Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts
Debt Plan Admin
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- · In this limitation, 'Life Policy Loans' means loans advanced by various lenders to customers on the security of those customers' life policies, details of which were notified to the FCA on 24 June 2015.
Investment Setup

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

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

Andrew David Bomphrey
IRN ADB01076
- CF2 Non Executive Director (14 Feb 2012 to 16 Apr 2016)
Andrew John French
IRN AJF01105
- CF10 Compliance Oversight (6 Oct 2008 to 5 Mar 2010)
- CF11 Money Laundering Reporting (6 Oct 2008 to 5 Mar 2010)
Anil Chanana
IRN AXC02099
- CF2 Non Executive Director (6 Oct 2008 to 3 Jun 2010)
Anthony Nicholas Greatorex
IRN ANG01034
- CF8 Apportionment and Oversight (15 Jun 2005 to 6 Sep 2005)
- CF3 Chief Executive (15 Jun 2005 to 6 Sep 2005)
- CF10 Compliance Oversight (6 Jan 2005 to 15 Jun 2005)
- CF1 Director (6 Jan 2005 to 6 Sep 2005)
Apparao Venkata Varre
IRN AVV01012
- CF2 Non Executive Director (2 Mar 2015 to 13 Jul 2017)
Ashok Radhakrishnan
IRN AXR02304
- CF2 Non Executive Director (28 Jan 2014 to 10 Nov 2016)
Azim Shaikh
IRN AXS01450
- [FCA CF] Significant management (21 Dec 2022 to 31 Jan 2024)
Christopher Brian Jackson
IRN CBJ01005
- CF1 Director (6 Jan 2005 to 30 Nov 2005)
Christopher Gordon Coles
IRN CGC01084
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Aug 2022 to 8 Aug 2025)
- SMF16 Compliance Oversight (1 Aug 2022 to 8 Aug 2025)
- [FCA CF] Significant management (8 Feb 2021 to 31 Mar 2022)
Eric Tampke Smith
IRN ETS01021
- CF1 Director (6 Jan 2005 to 1 Jun 2005)

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.