LDT Insurance Ltd

Date authorised
1 April 2013
Companies House
07725725
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    36 Cameron Road
    Ilford
    Essex
    IG3 8LB
    UNITED KINGDOM
    Phone
    +4402085976087
    Web
    https://www.ldtinsurance.co.uk

  • Complaints Contact

    36 Cameron Road
    Ilford
    Essex
    IG3 8LB
    UNITED KINGDOM
    Phone
    +4402085976087

What this firm is allowed to do

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

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

  • 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

  • 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

Approved individuals

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

  • Mohammed Ali Dakri

    IRN MAD01164

    • CF1 Director (29 Oct 2012 to 11 Jun 2013)
  • Tausif Faruk Suleman

    IRN TFS01030

    • [PRA CF] Key function holder (since 1 Mar 2020)
    • [FCA CF] Benchmark submission and administration (since 1 Mar 2020)
    • [FCA CF] CASS oversight function (since 1 Mar 2020)
    • [FCA CF] Client dealing (since 1 Mar 2020)
    • [FCA CF] Manager of certification employee (since 1 Mar 2020)
    • [FCA CF] Significant management (since 1 Mar 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF1 Director (17 May 2012 to 8 Dec 2019)
    • Responsible for Insurance Mediation (17 May 2012 to 30 Sep 2018)

Recent activity

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

No changes recorded yet.