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.

  • Kenneth Andrew Leitch

    IRN KAL01089

    • [FCA CF] Significant management (28 Oct 2019 to 27 Oct 2021)
    • CF1 Director (AR) (19 Sep 2019 to 31 Dec 2021)
  • Kevin Hunn

    IRN KXH00461

    • [FCA CF] Significant management (1 May 2024 to 29 Sep 2025)
  • Kevin John Powell

    IRN KJP01032

    • CF14 Risk Assessment (1 Dec 2001 to 30 Sep 2002)
    • CF13 Finance (1 Dec 2001 to 31 Dec 2001)
  • Kimon Celicourt Macris de Ridder

    IRN KCD01017

    • SMF16 Compliance Oversight (28 May 2019 to 23 Aug 2021)
  • Kurt Rowe

    IRN KXR00261

    • [FCA CF] Significant management (since 6 Jan 2023)
  • Lee Andrew Dainty

    IRN LXD00045

    • [FCA CF] Significant management (31 Oct 2025 to 31 Mar 2026)
  • Lee Mooney

    IRN LXM00079

    • SMF18 Other Overall Responsibility (26 May 2022 to 30 Apr 2024)
    • [FCA CF] Significant management (10 Dec 2018 to 1 Feb 2023)
  • Leon Jones

    IRN LXJ00175

    • [FCA CF] Significant management (since 24 Apr 2023)
  • Leslie Sliegh Roberts

    IRN LSR00002

    • CF11 Money Laundering Reporting (1 Dec 2001 to 30 Sep 2002)
  • Louis Marcotte

    IRN LXM00457

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.