KGJ Commercial Insurance Services Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · 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
Credit Brokering
Stockbroking

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

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

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

Peter Hallam
IRN PXH01499
- SMF3 Executive Director (9 Dec 2019 to 13 Mar 2023)
- CF1 Director (14 Apr 2010 to 8 Dec 2019)
Richard John Cox
IRN RJC01223
- SMF3 Executive Director (9 Dec 2019 to 15 Oct 2024)
- [FCA CF] Significant management (9 Dec 2019 to 21 May 2023)
- [FCA CF] CASS oversight function (9 Dec 2019 to 21 May 2023)
- Responsible for Insurance Distribution (1 Oct 2018 to 15 Oct 2024)
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
- CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Javaid Kashif (no longer appointed)
FRN 805841 · Appointed 5 Apr 2018 · Until 6 Aug 2019
Dunston Business Village Ltd (no longer appointed)
FRN 793240 · Appointed 2 Nov 2017 · Until 6 Aug 2019
Webbs Estate Agents Ltd (no longer appointed)
FRN 779386 · Appointed 22 May 2017 · Until 5 Aug 2019
Warren Kevin Knowles (no longer appointed)
FRN 773109 · Appointed 3 Mar 2017 · Until 6 Aug 2019
M2 Property Ltd (no longer appointed)
FRN 457407 · Appointed 18 Jan 2017 · Until 6 Aug 2019
Globe Property Limited (no longer appointed)
FRN 705892 · Appointed 16 Jan 2017 · Until 6 Aug 2019
Compare Energy Bills Ltd (no longer appointed)
FRN 746515 · Appointed 10 May 2016 · Until 6 Aug 2019
Mohammed Mosharoff Khan (no longer appointed)
FRN 744461 · Appointed 19 Apr 2016 · Until 6 Aug 2019
Benjamin Hunter (no longer appointed)
FRN 743992 · Appointed 13 Apr 2016 · Until 6 Aug 2019
Paramount Transport Consultants Ltd (no longer appointed)
FRN 716358 · Appointed 10 Sep 2015 · Until 6 Aug 2019

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.