Date authorised
1 April 2013
Companies House
04486031
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20 Churchill Place
    London
    E14 5HJ
    UNITED KINGDOM
    Phone
    +4402033956000
  • Complaints Contact

    20 Churchill Place
    London
    E14 5HJ
    UNITED KINGDOM
    Phone
    +442033956000

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.
  • Manages Insurance Policies

    For All, Life and annuity, Linked long-term

  • Issues Insurance

    For All, Life and annuity, Linked long-term

Approved individuals

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

  • Paul Redmond Laffan

    IRN PRL01079

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 8 Oct 2025)
    • CF11 Money Laundering Reporting (23 Dec 2016 to 9 Dec 2018)
  • Paul Spencer

    IRN PXS01256

    • CF2 Non Executive Director (26 Feb 2003 to 7 Feb 2013)
  • Peter Charles Dougherty

    IRN PCD01053

    • CF11 Money Laundering Reporting (2 Jun 2014 to 3 Mar 2016)
  • Peter O'Neill

    IRN PXO01036

    • CF29 Significant management (5 Dec 2012 to 1 Jul 2015)
  • Peter Tero Robinson

    IRN PTR01020

    • CF28 Systems and controls (30 Mar 2011 to 24 May 2013)
  • Rajiv Pravinchandra Vyas

    IRN RXV01071

    • SMF16 Compliance Oversight (10 Dec 2018 to 31 May 2021)
    • CF10 Compliance Oversight (8 Sep 2017 to 9 Dec 2018)
  • Raymond Cockrem

    IRN RXC01712

    • SMF5 Head of Internal Audit (since 31 Jan 2025)
    • [FCA CF] Material risk taker (13 Nov 2024 to 31 Jan 2025)
    • [FCA CF] Manager of certification employee (13 Nov 2024 to 31 Jan 2025)
  • Rebecca Jane Bridger

    IRN RXB24841

    • SMF1 Chief Executive (since 24 Nov 2022)
  • Robin Simon Graham Oliver

    IRN RSO01007

    • CF11 Money Laundering Reporting (26 Sep 2012 to 18 Feb 2013)
    • CF10 Compliance Oversight (8 Dec 2009 to 18 Feb 2013)
  • Samuel Stephen Stewart

    IRN SSS01046

    • CF10 Compliance Oversight (26 Feb 2003 to 26 Feb 2003)
    • CF11 Money Laundering Reporting (26 Feb 2003 to 30 Jul 2007)

Recent activity

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

No changes recorded yet.