Date authorised
1 April 2013
Companies House
02387080
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY
    UNITED KINGDOM
    Phone
    +4401306740074
  • Complaints Contact

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY
    UNITED KINGDOM
    Phone
    +4401306747215

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, Goods in transit, Land Vehicles, Legal expenses, Motor vehicle liability

  • Stockbroking

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

  • Issues Insurance

    For All, Accident, Goods in transit, Land Vehicles, Legal expenses, Motor vehicle liability

  • Consumer Loans

  • Loan Servicing

  • 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.

  • Patrick Swords

    IRN PXS01257

    • Responsible for Insurance Mediation (14 Jan 2005 to 4 Jan 2016)
    • CF1 Director (26 Mar 2002 to 4 Jan 2016)
  • Peter Norman Osmond Robinson

    IRN PNR01022

    • CF2 Non Executive Director (9 May 2002 to 9 May 2014)
  • Philip Easter

    IRN PXE01076

    • CF13 Finance (1 Dec 2001 to 8 Feb 2002)
  • Rebecca Ann Shelley

    IRN RAS01375

    • SMF9 Chair of the Governing Body (since 18 Apr 2024)
    • SMF14 Senior Independent Director (19 Aug 2020 to 18 Feb 2024)
    • SMF12 Chair of the Remuneration Committee (10 Dec 2018 to 11 Feb 2024)
    • SIMF12 Chair of the Remuneration Committee (17 Nov 2017 to 9 Dec 2018)
  • Richard John Harvey

    IRN RJH01138

    • CF1 Director (1 Dec 2001 to 8 Feb 2002)
  • Simon Christopher John Machell

    IRN SCM01054

    • CF20 Significant Mgt (Settlements) (1 Dec 2001 to 8 Feb 2002)
  • Stefano Pietro Quadrio Curzio

    IRN SPQ01001

    • CF2 Non Executive Director (22 Jan 2014 to 6 Mar 2016)
  • Stephen McDonald

    IRN SXM01419

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Jul 2023)
  • Susan Jane Piercy

    IRN SXH00994

    • [FCA CF] Significant management (10 Dec 2018 to 27 Mar 2024)
  • Trevor Neil Webb

    IRN TNW01011

    • SMF3 Executive Director (since 10 Dec 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 27 Jul 2023)
    • CF11 Money Laundering Reporting (17 Mar 2010 to 9 Dec 2018)
    • CF1 Director (17 Mar 2010 to 9 Dec 2018)

Recent activity

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

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