Date authorised
1 April 2013
Companies House
00093792
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    22 Bishopsgate
    London
    EC2N 4BQ
    UNITED KINGDOM
    Phone
    +4408001076160
  • Complaints Contact

    Customer Relations Team
    PO BOX 255
    Wymondham
    NR18 8DP
    UNITED KINGDOM
    Phone
    +4408001076160

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 on insurance business for which the firm holds a permission.
  • Authorised to Operate

    Show 1 limitation
    • · 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

  • Manages Insurance Policies

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Credit Brokering

  • Stockbroking

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

  • 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), 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 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Issues Insurance

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Consumer Loans

  • Loan Servicing

  • 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.

  • Matthew Carn

    IRN MXC00833

    • [FCA CF] Significant management (since 17 Oct 2022)
  • Matthew James Hotson

    IRN MJH00223

    • CF29 Significant management (29 Jun 2016 to 9 Dec 2018)
  • Matthew Newton

    IRN MXN00269

    • [PRA CF] Significant risk taker or Material risk taker (2 Nov 2022 to 16 Jun 2023)
  • Maurice James Goddard

    IRN MJG01232

    • CF28 Systems and controls (6 Jan 2011 to 5 Aug 2013)
  • Michael Anthony Holliday-Williams

    IRN MXH01926

    • CF1 Director (8 Dec 2009 to 30 Nov 2011)
    • Responsible for Insurance Mediation (8 Dec 2009 to 12 Jul 2011)
    • CF29 Significant management (1 Nov 2007 to 10 Dec 2009)
    • CF17 Significant Mgt (Other Business Operations) (9 Feb 2007 to 31 Oct 2007)
  • Michael Harris

    IRN MXH01275

    • CF28 Systems and controls (1 Nov 2007 to 31 May 2013)
    • CF1 Director (9 Feb 2006 to 31 May 2013)
    • CF13 Finance (18 Apr 2005 to 31 Oct 2007)
  • Michael Jackson

    IRN MXJ01848

    • SMF3 (AR) Executive Director function (9 Dec 2019 to 15 Feb 2021)
    • CF1 Director (AR) (29 May 2018 to 6 Oct 2020)
  • Minesh Kakad

    IRN MXK00994

    • [FCA CF] Significant management (since 30 Sep 2025)
  • Mohit Dhingra

    IRN MXD00064

    • [FCA CF] Significant management (1 Feb 2020 to 2 Aug 2021)
  • Nadia Cote Dembri

    IRN NXC00019

    • SMF7 Group Entity Senior Manager (since 15 Apr 2025)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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