Paycare

• Principal Place of Business

  The Science Centre

  Wolverhampton Science Park

  Glaisher Drive

  Wolverhampton

  WV10 9RU

  UNITED KINGDOM

  Phone

  +4401902371000

  Web

  https://www.paycare.org

• Complaints Contact

  Paycare

  The Science Centre

  Wolverhampton Science Park

  Glaisher Drive

  Wolverhampton

  WV10 9RU

  UNITED KINGDOM

  Phone

  +4401902371000

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

  • · 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 Hide limitations

  • · 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, Miscellaneous financial loss, Sickness

• 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 Hide 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, Miscellaneous financial loss, Sickness

• Investment Setup

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

• Jeremy Grace

  IRN JXG91187

  • Director of firm who is not a certification employee or a SMF manager (since 22 Oct 2020)
  • SMF10 Chair of the Risk Committee (26 Nov 2020 to 30 Jun 2025)
  • SMF11 Chair of the Audit Committee (26 Nov 2020 to 30 Jun 2025)
• Kathryn Margaret Moore

  IRN KMM01125

  • SMF20 Chief Actuary (10 Dec 2018 to 31 Dec 2024)
  • SIMF20 Chief Actuary Function (16 Oct 2018 to 9 Dec 2018)
• Keith Waitt

  IRN KXW00381

  • Director of firm who is not a certification employee or a SMF manager (since 23 Jun 2025)
• Kevin Alan Rogers

  IRN KAR01077

  • SMF25 Small Insurer Senior Management Function (since 13 May 2025)
  • Director of firm who is not a certification employee or a SMF manager (since 10 Jan 2025)
  • SMF16 Compliance Oversight (11 Jun 2019 to 28 Apr 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (11 Jun 2019 to 28 Apr 2022)
  • SMF1 Chief Executive (10 Dec 2018 to 10 Jan 2023)
  • Responsible for Insurance Distribution (1 Oct 2018 to 31 Dec 2024)
  • SMF2 Chief Finance (15 Jan 2018 to 31 Dec 2024)
  • SIMF2 Chief Finance Function (7 Mar 2016 to 31 Aug 2018)
  • SIMF4 Chief Risk Function (7 Mar 2016 to 31 Aug 2018)
  • SIMF1 Chief Executive Function (7 Mar 2016 to 9 Dec 2018)
  • CF10 Compliance Oversight (10 Dec 2012 to 31 Aug 2018)
  • CF11 Money Laundering Reporting (10 Dec 2012 to 31 Aug 2018)
  • Responsible for Insurance Mediation (10 Dec 2012 to 30 Sep 2018)
  • CF3 Chief Executive (10 Dec 2012 to 6 Mar 2016)
  • CF1 Director (21 Jan 2010 to 6 Mar 2016)
• Louise Penelope Carter-Sheckleford

  IRN LPC01026

  • CF2 Non Executive Director (24 Aug 2015 to 6 Mar 2016)
• Martin Cook

  IRN MXC01290

  • Responsible for Insurance Mediation (14 Jan 2005 to 17 Oct 2005)
  • CF1 Director (1 Dec 2001 to 10 Oct 2005)
• Michael Jeremy Marsh

  IRN MJM01290

  • CF2 Non Executive Director (20 Feb 2003 to 1 Feb 2016)
• Michael Leonard Biddell

  IRN MLB01095

  • CF2 Non Executive Director (16 Jun 2008 to 23 Jul 2015)
• Michael Richard Lawton

  IRN MRL01071

  • CF2 Non Executive Director (19 Sep 2002 to 22 Jul 2003)
• Milkinderpal Singh Jaspal

  IRN MSJ01074

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 31 Dec 2024)
  • CF1 Director (3 Sep 2018 to 4 Sep 2018)

• Avantus Employee Benefits Ltd

  FRN 544273 · Appointed 7 Dec 2012

• Redwood Employee Benefit Services Ltd (no longer appointed)

  FRN 457811 · Appointed 30 Aug 2013 · Until 23 Oct 2014

• The Royal Air Forces Association (no longer appointed)

  FRN 429276 · Appointed 11 May 2009 · Until 31 Aug 2018

• Intune Group Limited (no longer appointed)

  FRN 402773 · Appointed 20 Sep 2006 · Until 20 Jun 2008

• Foresters General Insurance Services Ltd (no longer appointed)

  FRN 439015 · Appointed 13 Jun 2006 · Until 31 Aug 2018

No changes recorded yet.