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

• Michael Charles Lancaster Carpenter

  IRN MCC01095

  • SMF12 Chair of the Remuneration Committee (10 Dec 2018 to 30 Jul 2019)
  • SIMF12 Chair of the Remuneration Committee (3 Nov 2017 to 9 Dec 2018)
  • CF2 Non Executive Director (19 Aug 2003 to 6 Mar 2016)
• Michael Yates

  IRN MXY01040

  • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
• Nicholas Foskett

  IRN NXF01371

  • SMF2 Chief Finance (20 Dec 2018 to 11 Feb 2022)
• Paul Austin

  IRN PXA01090

  • SMF11 Chair of the Audit Committee (since 11 May 2021)
• Paul Lucas Harwood

  IRN PLH01065

  • SMF4 Chief Risk (13 Oct 2023 to 31 Dec 2025)
• Paul Robert Shires

  IRN PRS00023

  • SMF3 Executive Director (since 7 Jul 2023)
  • SMF18 Other Overall Responsibility (18 Jan 2022 to 7 Jul 2023)
• Philip John Peter Wood

  IRN PJW01247

  • SMF3 Executive Director (10 Dec 2018 to 11 Jun 2019)
  • CF1 Director (30 Aug 2005 to 9 Dec 2018)
• Robin Bryan David Willison

  IRN RXW01360

  • SMF14 Senior Independent Director (since 22 Nov 2022)
  • SMF12 Chair of the Remuneration Committee (28 Apr 2021 to 30 Mar 2023)
• Russell Philip Carter

  IRN RXC00625

  • [FCA CF] Material risk taker (17 Aug 2020 to 31 Aug 2023)
• Scott Alec Robinson

  IRN SAR01111

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 19 Mar 2020)

No changes recorded yet.