HVF Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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

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

Maria Filippelli
IRN MXF01774
- CF28 Systems and controls (3 May 2016 to 22 Sep 2016)
Niall Walker
IRN NXW00286
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Nov 2023)
Nicholas Williams
IRN NAW01114
- Responsible for Insurance Distribution (since 21 Dec 2022)
- SMF1 Chief Executive (since 21 Dec 2022)
- SMF3 Executive Director (since 21 Dec 2022)
Philip Robert Grant
IRN PRG01073
- CF1 Director (3 May 2016 to 19 Oct 2016)
Richard Andrew Jones
IRN RAJ01107
- Responsible for Insurance Distribution (12 Jan 2021 to 28 Oct 2022)
- SMF1 Chief Executive (22 Jan 2020 to 28 Oct 2022)
- SMF3 Executive Director (9 Dec 2019 to 28 Oct 2022)
- CF1 Director (1 Aug 2019 to 8 Dec 2019)
Stephen Robert Shelley
IRN SRS01112
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Mar 2023 to 28 Nov 2023)
- CF28 Systems and controls (9 Aug 2019 to 8 Dec 2019)
Timothy Revell Porter
IRN TXP01126
- CF1 Director (31 May 2017 to 19 Oct 2018)

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.