MSL LEGAL EXPENSES LTD

Date authorised
1 April 2013
Companies House
02210857
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5400 Lakeside
    Cheadle Royal Business Park
    Cheadle
    Cheshire
    SK8 3GQ
    UNITED KINGDOM
    Phone
    +4401618220088
    Web
    https://www.msl.co.uk

  • Complaints Contact

    5400 Lakeside
    Cheadle Royal Business Park
    Cheadle
    Cheshire
    SK8 3GQ
    UNITED KINGDOM
    Phone
    +4401618220088

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    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.

  • Martin David Edward Horan

    IRN MDH01136

    • CF1 Director (AR) (1 Sep 2009 to 16 Nov 2009)
    • CF29 Significant management (11 Aug 2009 to 16 Nov 2009)
    • CF10 Compliance Oversight (11 Aug 2009 to 16 Nov 2009)
    • CF11 Money Laundering Reporting (11 Aug 2009 to 16 Nov 2009)
    • Responsible for Insurance Mediation (11 Aug 2009 to 16 Nov 2009)
  • Natalie Jane Blain

    IRN NJB01247

    • CF1 Director (15 Dec 2009 to 17 Apr 2011)
    • CF29 Significant management (15 Dec 2009 to 17 Apr 2011)
    • Responsible for Insurance Mediation (15 Dec 2009 to 17 Apr 2011)
  • Nicholas David Garner

    IRN NDG01027

    • SMF3 Executive Director (since 15 Apr 2021)
    • Responsible for Insurance Distribution (since 12 Jan 2021)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • Responsible for Insurance Distribution (1 Oct 2018 to 1 Nov 2019)
    • CF10 Compliance Oversight (9 Nov 2017 to 1 Nov 2019)
    • Responsible for Insurance Mediation (28 Aug 2013 to 30 Sep 2018)
    • CF3 Chief Executive (7 Jan 2013 to 8 Dec 2019)
    • CF1 Director (AR) (1 Sep 2009 to 31 Mar 2013)
    • CF28 Systems and controls (1 Nov 2007 to 1 Nov 2019)
    • CF29 Significant management (1 Nov 2007 to 1 Nov 2019)
    • CF13 Finance (7 Sep 2006 to 31 Oct 2007)
    • CF1 Director (7 Sep 2006 to 1 Nov 2019)
    • CF19 Significant Mgt (Financial Resources) (7 Sep 2006 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (7 Sep 2006 to 1 Aug 2009)
  • Pauline Hobin

    IRN PXH01221

    • CF2 Non Executive Director (11 Apr 2011 to 1 Jan 2013)
    • CF19 Significant Mgt (Financial Resources) (14 Jan 2005 to 7 Sep 2006)
    • CF13 Finance (14 Jan 2005 to 7 Sep 2006)
    • CF1 Director (14 Jan 2005 to 25 Jul 2008)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 25 Jul 2008)
    • Responsible for Insurance Mediation (14 Jan 2005 to 25 Jul 2008)
  • Peter John Cookson

    IRN PJC01231

    • CF2 Non Executive Director (22 Feb 2011 to 31 Jul 2015)
  • Ricky-Dean Darren Canning

    IRN RDC01140

    • CF2 Non Executive Director (AR) (3 Jan 2023 to 7 Jun 2024)
  • Robin Gerben Andries Hoekstra

    IRN RGH01119

    • CF3 Chief Executive (AR) (3 Jan 2023 to 7 Jun 2024)
  • Stephen Paul Turner

    IRN SPT01084

    • CF29 Significant management (21 Feb 2011 to 17 Apr 2011)
    • CF1 Director (21 Feb 2011 to 17 Apr 2011)
  • Susan Margaret Baldwin

    IRN SMB01335

    • CF2 Non Executive Director (8 Mar 2017 to 8 Dec 2019)
  • Susan Mary Garner

    IRN SMG01047

    • CF1 Director (14 Jan 2005 to 2 Jan 2007)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.