HCL INSURANCE BPO SERVICES LIMITED

Date authorised
1 April 2013
Companies House
05301492
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    HCL House
    28-36 Eastern Road
    Romford
    Essex
    RM1 3PJ
    ENGLAND
    Phone
    +4402037148129
    Web
    https://www.hcltech.com

  • Complaints Contact

    HCL House
    28-36 Eastern Road
    Romford
    Essex
    RM1 3PJ
    ENGLAND
    Phone
    +4402037148129

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.

  • 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

    Show 1 limitation
    • · 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

Approved individuals

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

  • Nicholas Adrian Dumonde

    IRN NAD01097

    • Responsible for Insurance Distribution (1 Oct 2018 to 30 Jun 2019)
    • CF1 Director (24 Apr 2017 to 30 Jun 2019)
    • CF3 Chief Executive (24 Apr 2017 to 30 Jun 2019)
    • Responsible for Insurance Mediation (24 Apr 2017 to 30 Sep 2018)
  • Paul Edward Barrow

    IRN PEB01086

    • SMF1 Chief Executive (9 Dec 2019 to 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • CF3 Chief Executive (30 Jul 2019 to 8 Dec 2019)
    • Responsible for Insurance Distribution (30 Jul 2019 to 9 Dec 2019)
    • CF1 Director (30 Jul 2019 to 8 Dec 2019)
    • CF29 Significant management (2 Jul 2013 to 11 May 2018)
  • Paul Robert Harris

    IRN PRH01137

    • CF1 Director (29 Jun 2005 to 27 Sep 2005)
  • Philip Richard Hogan

    IRN PRH01146

    • CF8 Apportionment and Oversight (6 Oct 2008 to 31 Mar 2009)
    • CF3 Chief Executive (6 Oct 2008 to 30 Oct 2009)
    • Responsible for Insurance Mediation (6 Oct 2008 to 30 Oct 2009)
    • CF1 Director (27 Jul 2007 to 30 Oct 2009)
  • Plamen Kirilov Nikolov

    IRN PKN01025

    • CF29 Significant management (20 Sep 2017 to 8 Dec 2019)
  • Rahul Singh

    IRN RXS02147

    • CF2 Non Executive Director (23 Sep 2010 to 28 Jul 2015)
  • Rangarajan Raghavan

    IRN RXR01571

    • CF2 Non Executive Director (20 May 2013 to 13 Nov 2013)
  • Ranjit Narasimhan

    IRN RXN01196

    • CF2 Non Executive Director (6 Oct 2008 to 9 Feb 2010)
  • Richard John Lee

    IRN RJL01155

    • CF11 Money Laundering Reporting (6 Jan 2005 to 1 Jun 2005)
  • Richard Philip James Webster

    IRN RPW01082

    • CF10 Compliance Oversight (30 Jul 2007 to 31 Aug 2008)
    • CF1 Director (30 Jul 2007 to 31 Aug 2008)
    • CF11 Money Laundering Reporting (30 Jul 2007 to 31 Aug 2008)
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Recent activity

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

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