I B A INSURANCE SERVICES LTD
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Osborne House111 High StreetKing's LynnNorfolkPE30 1DAUNITED KINGDOM- Phone
- +441553770112
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Complaints Contact
Osborne House111 High StreetKing's LynnNorfolkPE30 1DAUNITED KINGDOM- Phone
- +441553770112
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Debt Plan Admin
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Debt Collection
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Claire Frances Osborne
IRN CFO00006
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (2 Apr 2012 to 8 Dec 2019)
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David Brian Bradshaw
IRN DBR01017
- CF28 Systems and controls (1 Nov 2007 to 1 Sep 2009)
- CF29 Significant management (1 Nov 2007 to 1 Sep 2009)
- Responsible for Insurance Mediation (14 Jan 2005 to 1 Sep 2009)
- CF1 Director (14 Jan 2005 to 1 Sep 2009)
- CF11 Money Laundering Reporting (14 Jan 2005 to 1 Sep 2009)
- CF13 Finance (14 Jan 2005 to 31 Oct 2007)
- CF14 Risk Assessment (14 Jan 2005 to 31 Oct 2007)
- CF15 Internal Audit (14 Jan 2005 to 31 Oct 2007)
- CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
- CF2 Non Executive Director (14 Jan 2005 to 1 Sep 2009)
- CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
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Nicholas John Drew
IRN NJD01159
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (2 May 2018 to 8 Dec 2019)
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Nicholas Peter Osborne
IRN NPO01008
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- Responsible for Insurance Mediation (12 Apr 2012 to 30 Sep 2018)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
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Robin Sainty
IRN RXS00075
- CF1 Director (14 Jan 2005 to 13 Apr 2012)
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Stephen William Barrett
IRN SWB00001
- CF1 Director (14 Jan 2005 to 13 Apr 2012)
- CF3 Chief Executive (14 Jan 2005 to 13 Mar 2012)
- CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Cruso & Wilkin Ltd
FRN 960303 · Appointed 13 Oct 2021
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Rounce and Evans Property Management Ltd
FRN 452906 · Appointed 11 Mar 2013
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Charles Derby Associates (no longer appointed)
FRN 486140 · Appointed 20 Mar 2012 · Until 1 May 2014
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Charles Derby Associates Wealth Management Ltd (no longer appointed)
FRN 513083 · Appointed 14 Mar 2012 · Until 1 May 2014
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IBA Wealth Management Ltd (no longer appointed)
FRN 426119 · Appointed 1 Oct 2011 · Until 18 Sep 2013
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Integrated Business Analysis Limited (no longer appointed)
FRN 151544 · Appointed 26 Sep 2011 · Until 13 Mar 2012
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.