Date authorised
1 April 2013
Companies House
03730662
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB
    UNITED KINGDOM
    Phone
    +441483568161
  • Complaints Contact

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB
    UNITED KINGDOM
    Phone
    +4403301239970

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Manages Insurance Policies

    For All, Accident, Assistance, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Miscellaneous financial loss, Motor vehicle liability, Sickness

  • 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
    • · 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, Assistance, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Miscellaneous financial loss, Motor vehicle liability, Sickness

Approved individuals

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

  • Sandra June Craddock

    IRN SJC01415

    • CF28 Systems and controls (13 Feb 2009 to 1 Feb 2010)
  • Sarah Rushworth

    IRN SXR56305

    • [FCA CF] Manager of certification employee (since 1 Jan 2025)
    • [FCA CF] Significant management (since 9 Dec 2021)
  • Selwyn Fernandes

    IRN SCF01060

    • CF1 Director (12 Oct 2012 to 28 Dec 2017)
  • Serge Raffard

    IRN SXR01237

    • SMF18 Other Overall Responsibility (23 Aug 2023 to 30 Nov 2025)
    • Responsible for Insurance Distribution (23 Aug 2023 to 30 Nov 2025)
  • Sharon Juleff

    IRN SXJ14357

    • [FCA CF] Significant management (1 Jul 2020 to 30 Apr 2021)
    • SMF18 Other Overall Responsibility (11 Jul 2019 to 30 Jun 2020)
  • Shirley Ying See Wong

    IRN SXW00957

    • [FCA CF] Significant management (since 18 Dec 2024)
  • Simon Cavendish McGinn

    IRN SCM01128

    • SMF3 Executive Director (7 Mar 2022 to 30 Apr 2023)
  • Simon William Howard

    IRN SWH01028

    • CF29 Significant management (31 Aug 2010 to 6 Apr 2012)
  • Stephen Kilbey

    IRN SXK01469

    • CF1 Director (4 Oct 2005 to 19 Dec 2006)
  • Stephen Robert Haynes

    IRN SRH01114

    • SIMF4 Chief Risk Function (7 Mar 2016 to 31 Dec 2017)
    • CF28 Systems and controls (25 Oct 2011 to 6 Mar 2016)
    • CF1 Director (25 Oct 2011 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.