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.

  • Thomas Dennis Callahan

    IRN TDC01041

    • CF2 Non Executive Director (26 Aug 2010 to 28 Feb 2013)
  • Timothy John Heavisides

    IRN TJH01082

    • SIMF10 Chair of the Risk Committee (7 Mar 2016 to 10 Dec 2018)
    • SIMF9 Chairman (7 Mar 2016 to 20 Jun 2017)
    • CF1 Director (4 Nov 2009 to 8 Feb 2016)
    • CF2 Non Executive Director (1 Dec 2001 to 4 Nov 2009)
  • Valisher Ibragimov

    IRN VXI26749

    • SMF5 Head of Internal Audit (since 22 Apr 2020)
  • William Bechelli Noll

    IRN WBN01002

    • CF2 Non Executive Director (1 Dec 2001 to 31 Mar 2008)

Recent activity

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

No changes recorded yet.