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

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Overley Barn
    Daglingworth
    Cirencester
    Gloucestershire
    GL7 7HX
    UNITED KINGDOM
    Phone
    +441285653001
  • Complaints Contact

    Overley Barn
    Daglingworth
    Cirencester
    Gloucestershire
    GL7 7HX
    UNITED KINGDOM
    Phone
    +441285653001

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 out transactions permitted by the rules of the Society.
  • Authorised to Operate

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

    For Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Arranges Asset Safekeeping

    For Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Manages Insurance Policies

    For All, Life and annuity

  • Stockbroking

    For Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • 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), Life Policy, 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 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Issues Insurance

    For All, Life and annuity

  • Investment Setup

    For Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Holds Your Assets

    For Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Alastair Ian Jackson

    IRN AIJ01006

    • CF11 Money Laundering Reporting (1 Dec 2001 to 19 May 2015)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 18 Jul 2013)
    • CF10 Compliance Oversight (1 Dec 2001 to 19 May 2015)
    • CF3 Chief Executive (1 Dec 2001 to 18 Jul 2013)
    • CF6 Small Friendly Society (1 Dec 2001 to 18 Jul 2013)
  • Fiona Margaret Russell-Brown

    IRN FMR01013

    • SMF25 Small Insurer Senior Management Function (since 10 Dec 2018)
    • SIMF25 Small Insurer Senior Manager (7 Mar 2016 to 9 Dec 2018)
    • CF28 Systems and controls (3 Mar 2016 to 6 Mar 2016)
    • CF30 Customer (1 Nov 2007 to 20 Nov 2012)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Jessica Elizabeth Berners Leigh-Pemberton

    IRN JEL01040

    • SMF25 Small Insurer Senior Management Function (since 15 Nov 2022)
  • Martin Scott

    IRN MXS00002

    • SMF25 Small Insurer Senior Management Function (10 Dec 2018 to 9 Sep 2020)
    • SIMF25 Small Insurer Senior Manager (15 Jan 2018 to 9 Dec 2018)
  • Michael David Abrahams

    IRN MDA01039

    • SMF16 Compliance Oversight (10 Dec 2018 to 9 Sep 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 9 Sep 2020)
    • CF11 Money Laundering Reporting (18 Feb 2016 to 9 Dec 2018)
    • CF10 Compliance Oversight (18 Feb 2016 to 9 Dec 2018)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 9 Dec 2018)
  • Nicholas David Barclay Straker

    IRN NDS00002

    • SMF16 Compliance Oversight (since 15 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Mar 2023)

Recent activity

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

No changes recorded yet.