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.

  • Paul Stephen Cartin

    IRN PSC01074

    • CF29 Significant management (1 Nov 2007 to 17 Apr 2009)
    • CF17 Significant Mgt (Other Business Operations) (14 Mar 2005 to 31 Oct 2007)
  • Paul Watkins

    IRN PXW00066

    • [FCA CF] Significant management (6 Jan 2020 to 14 Apr 2023)
  • Paul Whittaker

    IRN PXW01317

    • SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 30 Sep 2016)
    • CF1 Director (23 Oct 2014 to 6 Mar 2016)
    • CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
    • CF17 Significant Mgt (Other Business Operations) (1 Jul 2003 to 31 Oct 2007)
  • Peter Charles Monk

    IRN PXM00103

    • [FCA CF] Significant management (since 22 Jan 2019)
  • Peter David Webster

    IRN PDW01078

    • CF17 Significant Mgt (Other Business Operations) (24 Sep 2002 to 2 Apr 2004)
    • CF18 Significant Mgt (Insurance Underwriting) (1 Jul 2002 to 24 Sep 2002)
  • Peter Gerald Owen O'Donnell

    IRN PGO01009

    • CF28 Systems and controls (1 Nov 2007 to 1 May 2008)
    • CF13 Finance (9 Mar 2005 to 31 Oct 2007)
  • Peter John Hutchinson

    IRN PJH01246

    • CF13 Finance (15 May 2002 to 17 May 2004)
  • Peter John Townsend

    IRN PXT00036

    • SMF16 Compliance Oversight (25 May 2023 to 1 Nov 2025)
    • [FCA CF] Significant management (10 Dec 2018 to 24 May 2023)
  • Peter Nicholas Hanby

    IRN PNH01010

    • CF17 Significant Mgt (Other Business Operations) (23 Oct 2002 to 1 Apr 2004)
  • Rachael Anne Larkin

    IRN RXL00043

    • [PRA CF] Key function holder (1 Sep 2020 to 26 Jul 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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