Date authorised
1 April 2013
Companies House
02793290
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    c/o Clockwise
    Yorkshire House
    Greek Street
    Leeds
    LS1 5SH
    UNITED KINGDOM
    Phone
    +443448481517
  • Complaints Contact

    PO Box 1419
    Sunderland
    SR5 9RN
    UNITED KINGDOM
    Phone
    +443448481517

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.
  • Insurance Admin

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

  • Manages Insurance Policies

    For All, Accident, Assistance, Damage to property, Fire and natural forces, General liability, Legal expenses, Miscellaneous financial loss, 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
    • · 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.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

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

  • Abhai Rajguru

    IRN AXR01734

    • SIMF14 Senior Independent Director (7 Mar 2016 to 10 May 2016)
    • CF2 Non Executive Director (10 Dec 2015 to 6 Mar 2016)
  • Alan Hirsch Blank

    IRN AHB01028

    • CF2 Non Executive Director (1 Dec 2001 to 24 Apr 2002)
  • Allan Grassom McLuckie

    IRN AGM01136

    • CF1 Director (AR) (3 Sep 2007 to 11 Dec 2007)
  • Andrew Charles Fisher

    IRN ACF01021

    • CF1 Director (5 Mar 2003 to 4 Jun 2004)
  • Andrew Craig Wiseman

    IRN ACW01099

    • CF8 Apportionment and Oversight (19 Mar 2002 to 30 Sep 2003)
    • CF3 Chief Executive (19 Mar 2002 to 30 Sep 2003)
    • CF1 Director (19 Mar 2002 to 30 Sep 2003)
  • Andrew George Lyon Wordie

    IRN AGW01068

    • CF28 Systems and controls (1 Nov 2007 to 23 Oct 2012)
    • CF14 Risk Assessment (17 Feb 2006 to 31 Oct 2007)
    • CF15 Internal Audit (17 Feb 2006 to 31 Oct 2007)
  • Andrew John Hindmarch

    IRN AJH01321

    • CF8 Apportionment and Oversight (1 Dec 2001 to 6 Dec 2001)
    • CF3 Chief Executive (1 Dec 2001 to 6 Dec 2001)
  • Andrew Kerr Adam Ferguson

    IRN AKF01011

    • SMF9 Chair of the Governing Body (since 18 Oct 2021)
  • Annette Petchey

    IRN AXB02219

    • CF1 Director (11 Apr 2007 to 17 Apr 2009)
  • Arthur Leslie Owen

    IRN ALO01015

    • CF2 Non Executive Director (15 Apr 2011 to 13 Jan 2015)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.