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.

  • Stephen Alexander Kennedy

    IRN SXK01443

    • Responsible for Insurance Mediation (23 Jul 2007 to 23 Oct 2012)
    • CF8 Apportionment and Oversight (15 Apr 2005 to 23 Oct 2012)
    • CF3 Chief Executive (15 Apr 2005 to 23 Oct 2012)
    • CF1 Director (15 Apr 2005 to 23 Oct 2012)
  • Stephen James Callaghan

    IRN SJC01478

    • CF1 Director (29 Jul 2015 to 10 May 2016)
  • Stephen Mouncey

    IRN SXM03085

    • [FCA CF] Significant management (20 Aug 2021 to 31 May 2022)
    • CF29 Significant management (1 Jul 2013 to 14 Mar 2016)
  • Timothy John Haig

    IRN TJH01137

    • CF1 Director (24 May 2007 to 30 Jul 2008)
    • Responsible for Insurance Mediation (24 May 2007 to 23 Jul 2007)
  • Tracy Carol Anne Heeley

    IRN TCH01063

    • CF29 Significant management (3 Jun 2015 to 31 Aug 2015)
  • Trevor Alan Nicholson

    IRN TAN01022

    • CF10 Compliance Oversight (4 Jun 2013 to 22 Oct 2014)

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.