NDI Insurance & Reinsurance Brokers Limited

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Addresses

The contact details this firm has registered with the FCA.

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

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
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- · 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
Credit Brokering
Stockbroking

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

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

Senior staff personally approved by the FCA to hold their roles here.

Paulo Alexandre Arruda
IRN PAA01087
- CF1 Director (AR) (11 May 2009 to 1 Feb 2014)
Pieter Vlasbloem
IRN PXV01111
- Responsible for Insurance Mediation (3 Sep 2012 to 5 May 2017)
- CF1 Director (AR) (7 May 2009 to 11 Sep 2018)
- CF1 Director (17 May 2006 to 11 Sep 2018)
Thomas William Evans
IRN TWE01014
- CF1 Director (AR) (10 Jan 2017 to 10 Jun 2019)

Smaller firms operating under this firm's FCA authorisation.

Risk Resolutions Limited (no longer appointed)
FRN 616972 · Appointed 4 Mar 2016 · Until 18 Jun 2024
Genesis Choice Ltd (no longer appointed)
FRN 708692 · Appointed 1 Jul 2015 · Until 28 Sep 2020
Acumen Insurance Services Limited (no longer appointed)
FRN 423859 · Appointed 3 Jun 2015 · Until 1 Sep 2015
Application Link LTD (no longer appointed)
FRN 684000 · Appointed 13 Apr 2015 · Until 15 Nov 2015
Anything Business Limited (no longer appointed)
FRN 666630 · Appointed 19 Jan 2015 · Until 1 May 2020
SJK RISK CONSULTANTS LIMITED (no longer appointed)
FRN 648530 · Appointed 1 Oct 2014 · Until 5 Jan 2015
MR ROBERT BELL (no longer appointed)
FRN 628290 · Appointed 15 Jul 2014 · Until 22 Jun 2016
KEITH ALDERMAN (no longer appointed)
FRN 613217 · Appointed 15 Jan 2014 · Until 1 Sep 2015
1st Point Solutions Ltd (no longer appointed)
FRN 588617 · Appointed 20 Sep 2012 · Until 8 Jan 2013
Enjay Debt Management Ltd (no longer appointed)
FRN 588438 · Appointed 19 Sep 2012 · Until 1 Feb 2014

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.