INSURANCE FACTORY LIMITED

• Principal Place of Business

  2nd Floor

  5000 Lakeside

  North Harbour

  Western Road

  Portsmouth

  Hampshire

  PO6 3EN

  UNITED KINGDOM

  Phone

  +4403303438473

  Web

  https://www.insurancefactory.co.uk

• Complaints Contact

  Complaints Department

  Nile Street

  Burslem

  Stoke on Trent

  ST6 2BA

  UNITED KINGDOM

  Phone

  +4403303438473

• Investment Advice (no pensions)

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

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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

• Martyn John Holman

  IRN MJH01444

  • CF3 Chief Executive (23 Jun 2016 to 27 Mar 2017)
  • Responsible for Insurance Mediation (23 Jun 2016 to 27 Mar 2017)
  • CF1 Director (22 Jun 2015 to 27 Mar 2017)
• Matthew Oliver Donaldson

  IRN MOD01009

  • [FCA CF] Significant management (15 Dec 2021 to 29 Mar 2023)
• Michael Brittain

  IRN MXB03304

  • SMF3 Executive Director (9 Dec 2019 to 2 Nov 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Oct 2022)
  • CF11 Money Laundering Reporting (2 Aug 2018 to 8 Dec 2019)
  • CF1 Director (13 Mar 2015 to 8 Dec 2019)
• Michael England

  IRN MJE01157

  • SMF7 Group Entity Senior Manager (since 26 Jul 2024)
• Neil Anthony Muldoon

  IRN NAM01154

  • SMF18 Other Overall Responsibility (15 Nov 2022 to 3 Apr 2024)
  • [FCA CF] Significant management (9 Dec 2019 to 15 Nov 2022)
  • CF29 Significant management (1 Jul 2015 to 8 Dec 2019)
• Nicholas Nicolaou

  IRN NXN01322

  • CF28 Systems and controls (21 Nov 2016 to 8 Aug 2017)
• Nigel Richard Downing

  IRN NXD00083

  • SMF2 Chief Finance (10 Feb 2023 to 27 Jun 2024)
• Philip Llewellyn

  IRN PXL01580

  • CF1 Director (AR) (22 Mar 2016 to 29 Jun 2016)
• Philip Mark Byrne

  IRN PXB37774

  • SMF16 Compliance Oversight (30 Nov 2023 to 27 Sep 2024)
• Rebecca Beeston

  IRN RXB01065

  • [FCA CF] Significant management (since 4 Jun 2025)

• Pet Doctors Limited (no longer appointed)

  FRN 453381 · Appointed 11 Sep 2019 · Until 3 Apr 2023

• Albavet Limited (no longer appointed)

  FRN 410671 · Appointed 11 Sep 2019 · Until 3 Apr 2023

• Silverton Veterinary Practice Ltd (no longer appointed)

  FRN 846897 · Appointed 11 Sep 2019 · Until 3 Apr 2023

• Cromlyn Vets Limited (no longer appointed)

  FRN 782432 · Appointed 11 Sep 2019 · Until 2 Nov 2020

• CVS (UK) Ltd (no longer appointed)

  FRN 407525 · Appointed 11 Sep 2019 · Until 7 Nov 2024

• Severn Edge Veterinary Group Limited (no longer appointed)

  FRN 408726 · Appointed 11 Sep 2019 · Until 3 Apr 2023

• Okeford Veterinary Centre Limited (no longer appointed)

  FRN 782731 · Appointed 11 Sep 2019 · Until 3 Apr 2023

• PDSA Trading Limited (no longer appointed)

  FRN 201199 · Appointed 11 Sep 2019 · Until 17 Dec 2021

• Markerstudy Limited (no longer appointed)

  FRN 833778 · Appointed 15 Feb 2019 · Until 20 Sep 2020

• Office Depot International (UK) Ltd (no longer appointed)

  FRN 816942 · Appointed 22 Aug 2018 · Until 29 Oct 2021

No changes recorded yet.