Date authorised
3 May 2016
Companies House
02238952
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Westminster House
    11 Portland Street
    Manchester
    Cheshire
    M1 3HU
    UNITED KINGDOM
    Phone
    +441612420100
  • Complaints Contact

    Transport Customer Services
    Customer Resolution
    Westminster House
    11 Portland Street
    Manchester
    M1 3HU
    UNITED KINGDOM
    Phone
    +448000684025

What this firm is allowed to do

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

  • Authorised to Operate

  • Insurance Admin

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

  • Consumer Hire Servicing

Approved individuals

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

  • Alan Brindley

    IRN ARB01274

    • CF28 Systems and controls (27 Sep 2016 to 11 Sep 2018)
  • Brian John Dilley

    IRN BJD01078

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
    • CF11 Money Laundering Reporting (3 May 2016 to 8 Dec 2019)
  • Carol Parkes

    IRN CXP01833

    • Responsible for Insurance Distribution (1 Oct 2018 to 22 Nov 2019)
    • Responsible for Insurance Mediation (3 May 2016 to 30 Sep 2018)
    • CF1 Director (3 May 2016 to 22 Nov 2019)
  • Colin Richard Newham

    IRN CRN01026

    • CF28 Systems and controls (26 Mar 2018 to 14 May 2018)
  • Craig Cameron McNaughton

    IRN CCM01107

    • CF1 Director (8 Jun 2018 to 22 Nov 2019)
  • David Pepper

    IRN DXP02274

    • CF28 Systems and controls (9 Dec 2016 to 26 Mar 2018)
  • Israel Santos Perez

    IRN IXS01520

    • CF28 Systems and controls (3 May 2016 to 27 Sep 2016)
  • James McCaffrey

    IRN JXM23802

    • SMF3 Executive Director (since 20 Mar 2020)
  • Jonathan Graydon Baum

    IRN JXB01584

    • CF28 Systems and controls (3 May 2016 to 24 Apr 2019)
  • Kerrie Jane Hill

    IRN KJH01155

    • CF28 Systems and controls (15 May 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.