Health Shield Friendly Society Limited

• Principal Place of Business

  Health Shield Friendly Society Ltd

  Electra Way

  Crewe

  Cheshire East

  CW1 6HS

  UNITED KINGDOM

  Phone

  +4401270503993

  Web

  https://www.healthshield.co.uk

• Complaints Contact

  Health Shield Friendly Society Ltd

  Electra Way

  Crewe

  Cheshire East

  CW1 6HS

  UNITED KINGDOM

  Phone

  +4401270588555

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

  • · Limited to accepting deposits in the course of carrying out transactions permitted by the rules of the Society.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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, Marriage and birth, Permanent health, Sickness

• 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 Hide 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, Marriage and birth, Permanent health, Sickness

• Investment Setup

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

• Aaron Michael Tierney

  IRN AXT00535

  • [FCA CF] Material risk taker (since 1 Jun 2022)
• Alan Phizacklea

  IRN AXP01329

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 20 May 2022)
  • SMF11 Chair of the Audit Committee (10 Dec 2018 to 11 May 2021)
  • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
• Alex McKinnell

  IRN AXM01628

  • CF2 Non Executive Director (1 Dec 2001 to 9 Jul 2012)
• Alison Jane Alden

  IRN AJA01171

  • SMF10 Chair of the Risk Committee (since 29 Jun 2020)
  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 1 Jul 2022)
• Brian Stringer

  IRN BXS01187

  • SMF14 Senior Independent Director (10 Dec 2018 to 30 May 2019)
  • SIMF14 Senior Independent Director (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
• Cara Wynne Spinks

  IRN CXS02215

  • SMF20 Chief Actuary (since 4 Dec 2019)
• Cecilia Gannon

  IRN CXG01735

  • SMF12 Chair of the Remuneration Committee (30 Jul 2019 to 19 Mar 2020)
• Charlotte Victoria Spooner

  IRN CXS00931

  • SMF16 Compliance Oversight (since 20 Jan 2025)
• Christopher Ian Chappell

  IRN CIC01024

  • SMF11 Chair of the Audit Committee (13 Aug 2019 to 19 Mar 2020)
  • SMF10 Chair of the Risk Committee (10 Dec 2018 to 13 Aug 2019)
  • SIMF10 Chair of the Risk Committee (14 Mar 2017 to 9 Dec 2018)
• Christopher John Hulse

  IRN CXH00658

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Jun 2023)

No changes recorded yet.