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.

  • Jason Carl Walsh

    IRN JCW01167

    • [FCA CF] Manager of certification employee (28 Jul 2021 to 28 Feb 2022)
    • [FCA CF] Significant management (28 Jul 2021 to 28 Feb 2022)
    • CF1 Director (27 Sep 2013 to 15 Jul 2014)
    • CF3 Chief Executive (24 Jun 2013 to 1 Jul 2014)
  • Jayne Howell

    IRN JXH01526

    • CF13 Finance (1 Dec 2001 to 17 Jun 2002)
  • John Edward Kitson

    IRN JEK01023

    • CF1 Director (1 Dec 2001 to 31 Dec 2003)
  • Karen Louise Monaghan

    IRN KLS00009

    • CF10 Compliance Oversight (10 Mar 2015 to 12 Jun 2015)
  • Kim - adele Eyre

    IRN KAE01021

    • CF29 Significant management (4 Mar 2014 to 18 Dec 2014)
  • Laurence Cooke

    IRN LXC01172

    • CF2 Non Executive Director (1 Dec 2001 to 21 Mar 2003)
  • Marc David Allera

    IRN MDA01055

    • CF1 Director (AR) (25 Jan 2006 to 11 Dec 2007)
  • Martin Paul Sowery

    IRN MPS01047

    • CF10 Compliance Oversight (1 Dec 2001 to 30 Sep 2010)
  • Michael Gerard Kneafsey

    IRN MGK01040

    • CF1 Director (24 Jul 2008 to 23 Oct 2012)
  • Michael John Corcoran

    IRN MJC01387

    • SIMF2 Chief Finance Function (7 Mar 2016 to 30 Apr 2017)
    • CF1 Director (17 Sep 2015 to 6 Mar 2016)

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.