Date authorised
1 April 2013
Companies House
00320784
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    N H B C House
    Davy Avenue
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8FP
    UNITED KINGDOM
    Phone
    +4403446331000
  • Complaints Contact

    N H B C House
    Davy Avenue
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8FP
    UNITED KINGDOM
    Phone
    +4403446331000

What this firm is allowed to do

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

  • Bank Deposits

    For All, 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

  • Insurance Admin

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

  • Manages Insurance Policies

    For All, Credit, Fire and natural forces, General liability, Legal expenses, Miscellaneous financial loss, Suretyship

  • Stockbroking

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

  • Issues Insurance

    For All, Credit, Fire and natural forces, General liability, Legal expenses, Miscellaneous financial loss, Suretyship

  • 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.

  • David Shearer Kirkwood

    IRN DXK00314

    • [PRA CF] Significant risk taker or Material risk taker (since 1 Apr 2022)
    • [FCA CF] Material risk taker (1 Apr 2022 to 2 Apr 2022)
  • David Smith

    IRN DXS01627

    • CF2 Non Executive Director (13 May 2004 to 14 May 2012)
  • Diane Paula Marshall

    IRN DXM24916

    • SMF18 Other Overall Responsibility (21 Apr 2020 to 31 Mar 2025)
  • Donncha Hayes

    IRN DXH00705

    • [PRA CF] Significant risk taker or Material risk taker (since 14 Nov 2022)
    • [FCA CF] Material risk taker (14 Nov 2022 to 15 Nov 2022)
  • Duncan Ward

    IRN DXW00632

    • [FCA CF] Material risk taker (1 Apr 2023 to 2 Apr 2023)
    • [PRA CF] Significant risk taker or Material risk taker (1 Apr 2023 to 27 Feb 2026)
  • Elizabeth Henderson

    IRN EXH00079

    • [PRA CF] Key function holder (1 Dec 2020 to 3 Sep 2021)
  • Elizabeth Mary Susan Austerberry

    IRN EMA01053

    • SMF14 Senior Independent Director (since 13 Aug 2025)
    • Director of firm who is not a certification employee or a SMF manager (since 1 Aug 2022)
  • Glen Welsh

    IRN GXW01431

    • CF10 Compliance Oversight (12 Jun 2008 to 16 May 2014)
    • CF28 Systems and controls (12 Jun 2008 to 16 May 2014)
  • Graeme Reid McCallum

    IRN GRM01053

    • CF2 Non Executive Director (1 Dec 2001 to 31 Aug 2006)
  • Graham Allan Hart

    IRN GAH01099

    • CF2 Non Executive Director (17 Dec 2003 to 30 Nov 2012)

Recent activity

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

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