Motors Insurance Company Limited

• Principal Place of Business

  Jubilee House

  5 Mid Point Business Park

  Thornbury

  Bradford

  West Yorkshire

  BD3 7AG

  UNITED KINGDOM

  Phone

  +443445738000

  Web

  https://www.carcareplan.com

• Complaints Contact

  Jubilee House

  5 Mid Point Business Park

  Thornbury

  Bradford

  West Yorkshire

  BD3 7AG

  UNITED KINGDOM

  Phone

  +443445738000

• Bank Deposits

  For Deposit

  Show 1 limitation Hide limitations

  • · 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 Hide limitations

  • · 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 Hide 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

• Gavin Tinch

  IRN GXT09181

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Jun 2019)
  • SMF16 Compliance Oversight (since 7 Mar 2019)
  • SMF4 Chief Risk (since 7 Mar 2019)
• Helen Louise Challis

  IRN HXL00024

  • SMF7 Group Entity Senior Manager (since 11 Mar 2021)
• Jeremy Edward Cadle

  IRN JEC01213

  • SMF7 Group Entity Senior Manager (since 26 Jan 2023)
  • Director of firm who is not a certification employee or a SMF manager (3 Feb 2022 to 26 Jan 2023)
  • SMF12 Chair of the Remuneration Committee (7 Mar 2019 to 3 Feb 2022)
  • CF2 Non Executive Director (1 May 2013 to 6 Mar 2016)
• Jeremy Francis Sladdin

  IRN JXS00986

  • [FCA CF] Significant management (since 24 May 2022)
• Joanne Patricia Fox

  IRN JPF01054

  • SMF9 Chair of the Governing Body (since 24 Mar 2025)
• John Anthony Levin

  IRN JAL01087

  • SMF10 Chair of the Risk Committee (11 Mar 2019 to 30 Sep 2019)
  • SMF11 Chair of the Audit Committee (10 Dec 2018 to 30 Sep 2019)
  • SMF14 Senior Independent Director (10 Dec 2018 to 12 Mar 2019)
  • SMF9 Chair of the Governing Body (10 Dec 2018 to 30 Sep 2019)
  • SIMF11 Chair of the Audit Committee (24 Aug 2017 to 9 Dec 2018)
  • SIMF9 Chairman (24 Aug 2017 to 9 Dec 2018)
  • SIMF14 Senior Independent Director (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (4 Dec 2013 to 6 Mar 2016)
• Jonathan Charles Norman

  IRN JXN00129

  • [FCA CF] Significant management (1 Apr 2021 to 1 Mar 2023)
• Mark John Holley

  IRN MXH36928

  • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 30 Apr 2021)
• Max Barrie Lewis

  IRN MBL01011

  • CF2 Non Executive Director (1 Dec 2001 to 16 Feb 2016)
• Maximiliaan Caviet

  IRN MGC01093

  • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 20 Jun 2017)
  • SIMF12 Chair of the Remuneration Committee (7 Mar 2016 to 10 Dec 2018)
  • CF2 Non Executive Director (1 May 2013 to 6 Mar 2016)

No changes recorded yet.