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.

Paulo Alexandre Arruda (no longer appointed)
FRN 577243 · Appointed 14 Mar 2012 · Until 7 May 2013
Robertson & Kirk Ltd (no longer appointed)
FRN 576519 · Appointed 2 Mar 2012 · Until 3 Sep 2012
Andrew Mark Gardiner (no longer appointed)
FRN 430638 · Appointed 1 Mar 2012 · Until 1 May 2013
Chapterhouse Scott Limited (no longer appointed)
FRN 572200 · Appointed 5 Jan 2012 · Until 10 Dec 2019
North European Underwriting Agency Limited (no longer appointed)
FRN 566422 · Appointed 12 Oct 2011 · Until 23 Nov 2020
Incahoot Limited (no longer appointed)
FRN 537082 · Appointed 6 Dec 2010 · Until 13 Feb 2014
Vivat Finance Ltd (no longer appointed)
FRN 524497 · Appointed 2 Sep 2010 · Until 26 Nov 2014
Kalamos Limited (no longer appointed)
FRN 523943 · Appointed 14 May 2010 · Until 1 Apr 2011
CDF Services Ltd (no longer appointed)
FRN 511538 · Appointed 2 Nov 2009 · Until 1 Aug 2010

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.