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.

  • Jens Erik Jepsen Christensen

    IRN JEC00046

    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Dec 2006)
  • Jeremy Paul Marsden

    IRN JPM01195

    • CF10 Compliance Oversight (1 Oct 2002 to 31 May 2005)
    • CF14 Risk Assessment (1 Oct 2002 to 31 May 2005)
    • CF11 Money Laundering Reporting (1 Oct 2002 to 31 May 2005)
  • Jeremy William Haynes

    IRN JWH01078

    • CF28 Systems and controls (1 Nov 2007 to 1 Mar 2008)
    • CF29 Significant management (1 Nov 2007 to 1 Mar 2008)
    • CF18 Significant Mgt (Insurance Underwriting) (5 Sep 2006 to 31 Oct 2007)
    • CF14 Risk Assessment (5 Sep 2006 to 31 Oct 2007)
  • Johanna Waterous

    IRN JXW01985

    • SIMF14 Senior Independent Director (7 Mar 2016 to 5 May 2017)
    • CF2 Non Executive Director (8 Oct 2008 to 6 Mar 2016)
  • John Alan Napier

    IRN JAN01060

    • CF2 Non Executive Director (22 Jan 2004 to 1 Jan 2013)
  • John Crooks

    IRN JXC27747

    • SMF20 Chief Actuary (since 3 Jun 2020)
  • John Hunter Maxwell

    IRN JHM01035

    • CF2 Non Executive Director (22 Jan 2004 to 1 Apr 2013)
  • John Patrick Brady

    IRN JPB01260

    • CF1 Director (AR) (4 Dec 2013 to 6 Apr 2018)
  • John Tighe

    IRN JXT01382

    • CF17 Significant Mgt (Other Business Operations) (27 Jan 2004 to 4 Mar 2007)
  • Jonathan Cope

    IRN JXC00663

    • SMF18 Other Overall Responsibility (since 18 Apr 2024)
    • Responsible for Insurance Distribution (since 18 Apr 2024)
    • [PRA CF] Key function holder (since 1 Jun 2021)

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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