Date authorised
1 April 2013
Companies House
00505456
Last scraped
3 weeks ago
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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.

  • Charl Pierre Cronje

    IRN CPC01087

    • SMF20 Chief Actuary (10 Dec 2018 to 20 Feb 2024)
    • SIMF20 Chief Actuary Function (21 May 2018 to 9 Dec 2018)
  • Christopher Owen

    IRN CXO31373

    • [FCA CF] Significant management (since 8 Nov 2019)
  • Christos Kanellakis

    IRN CXK01090

    • CF2 Non Executive Director (1 Dec 2001 to 20 Feb 2013)
  • Colin Graham Trappe

    IRN CGT01031

    • CF1 Director (14 Oct 2010 to 15 May 2014)
  • Craig McBurnie

    IRN CAM01256

    • [FCA CF] Significant management (6 Sep 2021 to 13 Sep 2023)
  • Dawn Robinson

    IRN DXR08680

    • SMF18 Other Overall Responsibility (23 Nov 2018 to 20 Nov 2023)
  • Didier Marsac

    IRN DXM01509

    • CF2 Non Executive Director (1 Dec 2001 to 23 Jun 2006)
  • Dimitris Marinos

    IRN DXM01144

    • Director of firm who is not a certification employee or a SMF manager (since 9 Jan 2025)
  • Donald Richard Kurz

    IRN DRK01041

    • CF2 Non Executive Director (10 Oct 2006 to 20 Feb 2013)
  • Duncan Perrin

    IRN DXP31382

    • [FCA CF] Significant management (6 Sep 2021 to 9 Sep 2022)

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.