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.

  • Robert Chisholm

    IRN RXC01585

    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Mar 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2022)
    • CF10 Compliance Oversight (15 Oct 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Oct 2012 to 8 Dec 2019)
  • Robert Gogel

    IRN RXG01386

    • CF11 Money Laundering Reporting (10 Jul 2007 to 30 Jul 2007)
    • CF10 Compliance Oversight (10 Jul 2007 to 30 Jul 2007)
    • CF1 Director (4 Nov 2005 to 31 Aug 2008)
    • Responsible for Insurance Mediation (4 Nov 2005 to 31 Aug 2008)
    • CF8 Apportionment and Oversight (4 Nov 2005 to 31 Aug 2008)
    • CF3 Chief Executive (4 Nov 2005 to 31 Aug 2008)
  • Satya Swarup Mishra

    IRN SXM01209

    • Responsible for Insurance Distribution (since 17 Feb 2023)
    • SMF1 Chief Executive (since 17 Feb 2023)
    • SMF3 Executive Director (since 17 Feb 2023)
  • Shalini Vasundara Pandita-Gunawardena

    IRN SVP00001

    • CF11 Money Laundering Reporting (23 Jun 2005 to 25 Apr 2006)
    • CF10 Compliance Oversight (23 Jun 2005 to 25 Apr 2006)
  • Siddhartha Siddhartha

    IRN SXS04706

    • CF2 Non Executive Director (4 Nov 2016 to 12 Jan 2018)
  • Sidhartha Kumar

    IRN SXK14783

    • CF29 Significant management (12 Jul 2019 to 8 Dec 2019)
  • Simon John Pownall

    IRN SJP01351

    • CF29 Significant management (8 Feb 2012 to 30 Apr 2014)
  • Sriram Subramanian Vaitheeswarankovil

    IRN SSV01009

    • CF2 Non Executive Director (21 Jan 2010 to 4 Nov 2014)
  • Stephen Bailey

    IRN SXB02249

    • CF1 Director (1 Sep 2008 to 1 Oct 2008)
  • Stephen White

    IRN SXW01799

    • CF2 Non Executive Director (20 Jul 2010 to 30 Sep 2011)
    • Responsible for Insurance Mediation (8 Dec 2009 to 1 Apr 2010)
    • CF1 Director (8 Dec 2009 to 1 Apr 2010)
    • CF3 Chief Executive (8 Dec 2009 to 1 Apr 2010)
    • CF8 Apportionment and Oversight (8 Dec 2009 to 1 Apr 2010)
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Recent activity

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

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