MOTORISTS INSURANCE SERVICES LIMITED

Date authorised
1 April 2013
Companies House
NI027768
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    M I S Claims
    Beechwood House
    37 Comber Road
    Dundonald
    Belfast
    Northern Ireland
    BT16 2AA
    UNITED KINGDOM
    Phone
    +442890410220
    Web
    http://www.misclaims.com

  • Complaints Contact

    37a Comber Road
    Dundonald
    Belfast
    County Antrim
    BT16 2AA
    UNITED KINGDOM
    Phone
    +442890410220

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

  • Claims Lead Generation

Approved individuals

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

  • Alan Baillie

    IRN AXB00096

    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 14 Jun 2018)
    • CF1 Director (14 Jan 2005 to 14 Jun 2018)
  • Barbara Elaine Baillie

    IRN BEB01042

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2020)
    • CF2 Non Executive Director (31 Oct 2017 to 8 Dec 2019)
  • Deborah Lennon

    IRN DXL01758

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Mar 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (19 Apr 2016 to 8 Dec 2019)
  • Jonathan David Ogilby

    IRN JDO01042

    • SMF16 Compliance Oversight (since 6 May 2022)
    • Responsible for Insurance Distribution (since 6 May 2022)
    • SMF1 Chief Executive (since 6 May 2022)
    • [FCA CF] CASS oversight function (since 21 Feb 2022)
    • SMF5 Head of Internal Audit (since 4 Mar 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (19 Apr 2016 to 8 Dec 2019)
  • Michael Harold Bennett

    IRN MHB01033

    • Director of firm who is not a certification employee or a SMF manager (since 20 May 2022)
    • SMF18 Other Overall Responsibility (7 Mar 2020 to 20 May 2022)
    • SMF16 Compliance Oversight (7 Mar 2020 to 20 May 2022)
    • [FCA CF] CASS oversight function (1 Jan 2020 to 21 Feb 2022)
    • SMF1 Chief Executive (9 Dec 2019 to 20 May 2022)
    • SMF3 Executive Director (9 Dec 2019 to 20 May 2022)
    • CF3 Chief Executive (15 Oct 2019 to 8 Dec 2019)
    • Responsible for Insurance Distribution (1 Oct 2018 to 20 May 2022)
    • Responsible for Insurance Mediation (26 Jun 2018 to 30 Sep 2018)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Michelle Alison Green

    IRN MAG01208

    • [FCA CF] Significant management (1 Jan 2020 to 5 Jan 2026)
  • Stuart McClean

    IRN SXM03906

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Mar 2016 to 8 Dec 2019)
  • Trevor David White

    IRN TDW01035

    • CF1 Director (14 Jan 2005 to 31 Mar 2014)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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