Date authorised
1 April 2013
Companies House
05017193
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Enterprise House
    Bancroft Road
    Reigate
    Surrey
    RH2 7RP
    UNITED KINGDOM
    Phone
    +4401737233297
  • Complaints Contact

    Enterprise House
    Bancroft Road
    Reigate
    Surrey
    RH2 7RP
    UNITED KINGDOM
    Phone
    +4401737233297

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Eligible Counterparty, Professional, Retail (Investment), Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    For Eligible Counterparty, Professional, Retail (Investment)

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Security)

    Show 2 limitations
    • · The firm is limited arranging (bringing about) deals in investments and making arrangements in investments in the rights under the scheme(s) that it operates.
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Manages Insurance Policies

    For Eligible Counterparty, Professional, Retail (Investment), Life and annuity, Linked long-term

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 3 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · In respect of the firm's Personal pension scheme business, the firm is limited to carrying on this activity in the rights under the personal pension scheme(s) that it operates.
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Issues Insurance

    For Eligible Counterparty, Professional, Retail (Investment), Life and annuity, Linked long-term

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Runs Personal Pensions

  • Investment Setup

    For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Security)

    Show 2 limitations
    • · The firm is limited arranging (bringing about) deals in investments and making arrangements in investments in the rights under the scheme(s) that it operates.
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Nick Poyntz-Wright

    IRN NHP01007

    • SMF9 Chair of the Governing Body (30 Jul 2019 to 5 May 2021)
    • CF2 Non Executive Director (22 Feb 2016 to 6 Mar 2016)
  • Nicola Jane Smith

    IRN NJS01244

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 1 Nov 2019)
    • CF11 Money Laundering Reporting (5 Mar 2018 to 9 Dec 2018)
  • Nigel Wilson

    IRN NDW01046

    • SMF7 Group Entity Senior Manager (since 1 Apr 2026)
  • PAUL MATTHEW JOLLY

    IRN PMJ01066

    • [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2026)
    • [FCA CF] Significant management (since 31 Mar 2025)
    • SMF20 Chief Actuary (since 10 Dec 2018)
    • SIMF20 Chief Actuary Function (1 Dec 2017 to 9 Dec 2018)
  • Partha Dasgupta

    IRN PXD01311

    • CF2 Non Executive Director (25 Sep 2013 to 1 Oct 2013)
  • Patrick Nigel Christopher Gale

    IRN PNG00011

    • CF1 Director (19 Jun 2008 to 1 Oct 2008)
  • Paul Bishop

    IRN PXB02215

    • SMF11 Chair of the Audit Committee (10 Dec 2018 to 12 Jul 2023)
    • SIMF11 Chair of the Audit Committee (4 Apr 2016 to 9 Dec 2018)
    • CF2 Non Executive Director (4 Apr 2016 to 4 Apr 2016)
  • Paul Fulcher

    IRN PXF01120

    • SMF7 Group Entity Senior Manager (since 25 Feb 2021)
  • Paul Hoskins

    IRN PXH36949

    • [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2020)
    • [FCA CF] Significant management (10 Dec 2018 to 24 Feb 2025)
  • Paul James Turner

    IRN PJT01180

    • SMF3 Executive Director (17 May 2019 to 30 Jun 2025)
    • SMF24 Chief Operations (17 May 2019 to 30 Jun 2025)
    • CF29 Significant management (27 Aug 2014 to 15 Apr 2016)

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.