Pinnacle Insurance Management Services 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
Investment Setup

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

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

. BNP Paribas Cardif
IRN CCC01041
- CF2 Non Executive Director (10 Sep 2013 to 27 Nov 2015)
. Cardif Assurance Vie
IRN CCC01042
- CF2 Non Executive Director (10 Sep 2013 to 31 Dec 2015)
. Cardif-Assurances Risques Divers
IRN XXC01050
- CF2 Non Executive Director (10 Sep 2013 to 27 Nov 2015)
Aaron Richard Hester-Lowe
IRN AXH00254
- SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jul 2024)
- SMF16 Compliance Oversight (since 30 Jul 2024)
Adam Jon Golding
IRN AJG01283
- CF1 Director (7 Sep 2007 to 25 May 2012)
Alistair James Hadfield
IRN AJH01680
- Responsible for Insurance Distribution (1 Oct 2018 to 5 Jan 2024)
- CF29 Significant management (24 May 2017 to 8 Dec 2019)
- Responsible for Insurance Mediation (24 May 2017 to 30 Sep 2018)
Andrew Donald Swain
IRN ADS01143
- CF1 Director (21 Apr 2006 to 31 Dec 2011)
Andrew Miles Wigg
IRN AMW01212
- Responsible for Insurance Distribution (since 5 Feb 2024)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- CF3 Chief Executive (4 Feb 2016 to 8 Dec 2019)
- CF8 Apportionment and Oversight (4 Feb 2016 to 7 Mar 2016)
- Responsible for Insurance Mediation (4 Feb 2016 to 9 Jun 2017)
- CF1 Director (1 Mar 2013 to 8 Dec 2019)
Anthony William Dreyer
IRN AWD01020
- CF1 Director (11 Feb 2005 to 30 Jun 2008)
Carmen Andreea Iordache
IRN CXI00009
- SMF3 Executive Director (since 6 May 2022)

Smaller firms operating under this firm's FCA authorisation.

Pinnacle Pet Healthcare Limited (no longer appointed)
FRN 556067 · Appointed 14 Jul 2011 · Until 26 Jul 2022
Sanna Marketing Limited (no longer appointed)
FRN 554205 · Appointed 23 Jun 2011 · Until 24 Sep 2012
TMN Media Limited (no longer appointed)
FRN 478220 · Appointed 30 Mar 2011 · Until 10 May 2012
eBay Promotions (UK) Limited (no longer appointed)
FRN 498541 · Appointed 30 Mar 2009 · Until 18 Apr 2010
Cetelem (UK) Limited (no longer appointed)
FRN 435258 · Appointed 1 Aug 2005 · Until 1 Sep 2006

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.