Date authorised
4 September 2014
Companies House
01799209
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    County Gates
    Bournemouth
    Dorset
    BH1 2NF
    UNITED KINGDOM
    Phone
    +448006816294
  • Complaints Contact

    County Gates
    -
    Bournemouth
    Dorset
    BH1 2NF
    UNITED KINGDOM
    Phone
    +4408000328280

What this firm is allowed to do

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

  • Bank Deposits

    For 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.
  • Manages Insurance Policies

    For Retail (Investment), Accident, Miscellaneous financial loss, Sickness

  • Issues Insurance

    For Retail (Investment), Accident, Miscellaneous financial loss, Sickness

Approved individuals

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

  • Timothy Nicholas John Williams

    IRN TXW00286

    • [FCA CF] Material risk taker (since 7 Jul 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 Jul 2023)
    • [FCA CF] Significant management (since 13 Jun 2023)
  • Toby Bainbridge

    IRN TXB76897

    • [FCA CF] Material risk taker (14 Jul 2022 to 31 Mar 2024)
    • [PRA CF] Significant risk taker or Material risk taker (14 Jul 2022 to 31 Mar 2024)
    • [FCA CF] Significant management (22 Apr 2021 to 31 Mar 2024)
  • Tracey Louise Crawley

    IRN TLG01027

    • SMF16 Compliance Oversight (29 Jan 2019 to 6 Sep 2019)
  • Ursula Jallow

    IRN UXJ01023

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Oct 2021)
    • CF11 Money Laundering Reporting (25 Apr 2017 to 9 Dec 2018)
  • Vanessa Swanton

    IRN VXS01623

    • SMF5 Head of Internal Audit (12 Feb 2019 to 1 May 2020)
  • Vernon Smith

    IRN VXS00131

    • [PRA CF] Significant risk taker or Material risk taker (27 Jul 2022 to 17 Oct 2023)
    • [FCA CF] Material risk taker (27 Jul 2022 to 17 Oct 2023)
    • [FCA CF] Significant management (5 Apr 2022 to 17 Oct 2023)
  • William Harry Rayden

    IRN WXR43657

    • [FCA CF] Significant management (10 Dec 2018 to 5 Aug 2019)

Recent activity

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

No changes recorded yet.