Date authorised
1 April 2013
Companies House
00505456
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    100 The Quayside
    Newcastle upon Tyne
    Tyne & Wear
    NE1 3DU
    UNITED KINGDOM
    Phone
    +441912325221
  • Complaints Contact

    100 The Quayside
    Newcastle upon Tyne
    Tyne & Wear
    NE1 3DU
    UNITED KINGDOM
    Phone
    +441912325221

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, Accident, Aircraft, Aircraft liability, Damage to property, Fire and natural forces, General liability, Goods in transit, Legal expenses, Liability for ships, Miscellaneous financial loss, Railway rolling stock, Ships, Suretyship

    Show 1 limitation
    • · Accident business restricted to risks which arise as a result of travelling as a passenger and/or as a crew member
  • Stockbroking

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

  • 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
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · 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.
  • Issues Insurance

    For All, Accident, Aircraft, Aircraft liability, Damage to property, Fire and natural forces, General liability, Goods in transit, Legal expenses, Liability for ships, Miscellaneous financial loss, Railway rolling stock, Ships, Suretyship

    Show 1 limitation
    • · Accident business restricted to risks which arise as a result of travelling as a passenger and/or as a crew member
  • 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.

  • Sanjiv Chandaria

    IRN SXC02844

    • SIMF20 Chief Actuary Function (2 Jun 2016 to 21 May 2018)
  • Savraj Mehta

    IRN SXM02030

    • SMF23 Chief Underwriting Officer (10 Dec 2018 to 9 Aug 2019)
    • SIMF22 Chief Underwriting Officer Function (7 Mar 2016 to 9 Dec 2018)
    • CF29 Significant management (19 Sep 2014 to 6 Mar 2016)
    • CF1 Director (14 Jan 2005 to 19 Sep 2014)
  • Simon Lacy Main

    IRN SLM01088

    • [FCA CF] Significant management (8 Nov 2019 to 13 Sep 2023)
  • Sliwa Yousif Michael

    IRN SYM01003

    • CF2 Non Executive Director (1 Dec 2001 to 20 Feb 2009)
  • Spyros Michael Polemis

    IRN SMP01060

    • CF2 Non Executive Director (1 Dec 2001 to 20 Feb 2013)
  • Stephen Harald Purvis

    IRN SHP01012

    • CF1 Director (1 Dec 2001 to 6 Jul 2011)
  • Stephen Mills

    IRN SXM02800

    • CF1 Director (AR) (21 Oct 2011 to 29 Nov 2013)
  • Stephen Rebair

    IRN SXR31370

    • [FCA CF] Significant management (8 Nov 2019 to 13 Sep 2023)
  • Steven Cockburn

    IRN SXC00982

    • [FCA CF] Significant management (30 Mar 2023 to 15 Oct 2025)
  • Theodore Veniamis

    IRN TXV01005

    • CF2 Non Executive Director (1 Sep 2011 to 20 Feb 2013)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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