H&R Insurance Services

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Addresses

The contact details this firm has registered with the FCA.

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

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · 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
Credit Brokering
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Consumer Loans
Loan Servicing
Investment Setup

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

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

Sandra Dawson
IRN SXD01476
- CF28 Systems and controls (1 Nov 2007 to 20 Mar 2017)
- CF15 Internal Audit (14 Jan 2005 to 31 Oct 2007)
Shona Robertson
IRN SXR01491
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF27 Partner (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- CF11 Money Laundering Reporting (12 Apr 2016 to 8 Dec 2019)
- CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
- CF4 Partner (14 Jan 2005 to 8 Dec 2019)
- CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
- CF15 Internal Audit (14 Jan 2005 to 31 Oct 2007)
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
- CF14 Risk Assessment (14 Jan 2005 to 31 Oct 2007)
- CF13 Finance (14 Jan 2005 to 31 Oct 2007)

Smaller firms operating under this firm's FCA authorisation.

Unlock, National Assoc. of Reformed Offenders (no longer appointed)
FRN 466503 · Appointed 11 Apr 2007 · Until 26 Jan 2021
Honda Owners Club - Northumbria (no longer appointed)
FRN 466384 · Appointed 10 Apr 2007 · Until 26 Jan 2021
Manhattan Motorcycles (no longer appointed)
FRN 461997 · Appointed 2 Jan 2007 · Until 26 Jan 2021
Capital M Ltd (no longer appointed)
FRN 460790 · Appointed 4 Dec 2006 · Until 26 Jan 2021
TCN Motorcycles (no longer appointed)
FRN 458964 · Appointed 24 Oct 2006 · Until 26 Jan 2021
Marsh & Chalfont Ltd (no longer appointed)
FRN 458784 · Appointed 19 Oct 2006 · Until 26 Jan 2021
HUNTS CYCLE AND MOTOR STORES LIMITED (no longer appointed)
FRN 452708 · Appointed 1 Jun 2006 · Until 26 Jan 2021
Enterprise North East Trust (no longer appointed)
FRN 452706 · Appointed 1 Jun 2006 · Until 26 Jan 2021
Ken Urwin Motorcycles Ltd (no longer appointed)
FRN 440853 · Appointed 21 Oct 2005 · Until 26 Jan 2021
Machin Motorcycles Ltd (no longer appointed)
FRN 426584 · Appointed 29 Sep 2005 · Until 26 Jan 2021

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.