Date authorised
1 April 2013
Companies House
02678367
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Jubilee House
    5 Mid Point Business Park
    Thornbury
    Bradford
    West Yorkshire
    BD3 7AG
    UNITED KINGDOM
    Phone
    +443445738000
  • Complaints Contact

    Jubilee House
    5 Mid Point Business Park
    Thornbury
    Bradford
    West Yorkshire
    BD3 7AG
    UNITED KINGDOM
    Phone
    +443445738000

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.
  • 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

  • Manages Insurance Policies

    For All, Assistance, Damage to property, Goods in transit, Land Vehicles, Miscellaneous financial loss

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Issues Insurance

    For All, Assistance, Damage to property, Goods in transit, Land Vehicles, Miscellaneous financial loss

  • 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.

  • Andrew Radi

    IRN AXR02851

    • SMF24 Chief Operations (since 6 Oct 2020)
  • Anthony David Hayward

    IRN AXH00494

    • SMF23 Chief Underwriting Officer (since 30 Oct 2023)
    • [PRA CF] Significant risk taker or Material risk taker (1 May 2021 to 30 Sep 2024)
  • Arturo Manuel Raschbaum

    IRN AXR01835

    • CF2 Non Executive Director (13 Jun 2008 to 30 Nov 2008)
  • Benjamin Seamus Russell

    IRN BSR01022

    • Responsible for Insurance Distribution (since 10 Jul 2020)
    • SMF1 Chief Executive (since 10 Jul 2020)
    • SMF3 Executive Director (since 10 Dec 2018)
    • SMF23 Chief Underwriting Officer (7 Mar 2019 to 1 Nov 2023)
    • SMF3 Executive Director (6 Dec 2018 to 10 Dec 2018)
    • CF1 Director (20 Jul 2015 to 9 Dec 2018)
  • Charles Ellis Van Swearingen

    IRN CEV01016

    • CF2 Non Executive Director (2 Aug 2011 to 28 Feb 2013)
  • Christian Charles Plumer

    IRN CXP01230

    • CF2 Non Executive Director (18 Nov 2009 to 28 Jun 2011)
  • Christopher Smith Sweetser

    IRN CSS01070

    • SMF5 Head of Internal Audit (10 Dec 2018 to 27 Sep 2019)
    • SIMF5 Head of Internal Audit Function (8 Jun 2016 to 9 Dec 2018)
  • David Andrew Kelly

    IRN DXK36926

    • SMF20 Chief Actuary (since 8 Jul 2024)
    • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 11 Sep 2024)
  • Elizabeth Anne Blythe

    IRN EAB01046

    • SMF9 Chair of the Governing Body (9 Feb 2021 to 11 Jan 2025)
    • SMF11 Chair of the Audit Committee (8 Oct 2020 to 30 Jun 2025)
  • Gary Whitelam

    IRN GXW01149

    • Responsible for Insurance Distribution (1 Oct 2018 to 10 Dec 2018)
    • SIMF4 Chief Risk Function (7 Mar 2016 to 10 Dec 2018)
    • SIMF1 Chief Executive Function (7 Mar 2016 to 10 Dec 2018)
    • SIMF20 Chief Actuary Function (7 Mar 2016 to 10 Dec 2018)
    • SIMF22 Chief Underwriting Officer Function (7 Mar 2016 to 10 Dec 2018)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF3 Chief Executive (16 Jul 2002 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 6 Mar 2016)
    • CF1 Director (1 Dec 2001 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.