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.

Steven Michael Thomas
IRN SXT00651
- [FCA CF] Significant management (16 Jan 2024 to 16 May 2025)
Stuart Camille Jenkinson
IRN SXJ90627
- SMF17 Money Laundering Reporting Officer (MLRO) (2 Sep 2025 to 29 Jan 2026)
- SMF16 Compliance Oversight (2 Sep 2025 to 29 Jan 2026)
Subramanian Gopalakrishnan
IRN SXG02411
- CF2 Non Executive Director (28 Jun 2017 to 8 Dec 2019)
Sugata Gupta
IRN SXG02449
- SMF9 Chair of the Governing Body (since 9 Dec 2019)
- CF2 Non Executive Director (27 Feb 2018 to 8 Dec 2019)
Sumeet Anand
IRN SXA00170
- [FCA CF] Significant management (28 Oct 2020 to 17 Nov 2023)
Thomas Michael Butler
IRN TMB01061
- Responsible for Insurance Mediation (14 Jan 2005 to 1 Jun 2005)
- CF8 Apportionment and Oversight (6 Jan 2005 to 1 Jun 2005)
- CF1 Director (6 Jan 2005 to 1 Jun 2005)
- CF3 Chief Executive (6 Jan 2005 to 1 Jun 2005)
Trevor Edmond Davis
IRN TED01021
- CF2 Non Executive Director (11 Jan 2012 to 24 May 2012)
- CF3 Chief Executive (12 May 2010 to 1 Jan 2012)
- CF1 Director (12 May 2010 to 1 Jan 2012)
Vijay Udupi Mallya
IRN VUM01000
- CF2 Non Executive Director (13 Jul 2017 to 8 Dec 2019)
Vinod Pol
IRN VXP00179
- [FCA CF] Significant management (since 23 Apr 2024)
WIlliam James Charles Carnegie
IRN WJC01088
- CF11 Money Laundering Reporting (13 Oct 2010 to 30 Sep 2012)
- CF10 Compliance Oversight (13 Oct 2010 to 30 Sep 2012)

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.