SALVATION ARMY GENERAL INSURANCE CORPORATION LIMITED(THE)

• Principal Place of Business

  Salvation Army General Insurance Corporation Ltd

  Saxon House

  27 Duke Street

  Chelmsford

  Essex

  CM1 1HT

  UNITED KINGDOM

  Phone

  +4403000301865

  Web

  https://www.sagic.co.uk

• Complaints Contact

  Salvation Army General Insurance Corporation Ltd

  Saxon House

  27 Duke Street

  Chelmsford

  Essex

  CM1 1HT

  UNITED KINGDOM

  Phone

  +443000301865

• 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, Damage to property, Fire and natural forces, General liability, Goods in transit, Miscellaneous financial loss

• 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, Damage to property, Fire and natural forces, General liability, Goods in transit, Miscellaneous financial loss

• Investment Setup

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

• Paul David Kingscott

  IRN PXK00380

  • Director of firm who is not a certification employee or a SMF manager (since 1 May 2024)
• Peter James Wood

  IRN PJW01183

  • CF1 Director (1 Dec 2001 to 31 Mar 2006)
• Richard Noel Waters

  IRN RXW00506

  • Director of firm who is not a certification employee or a SMF manager (since 31 Jul 2023)
• Richard Welch

  IRN RXW01670

  • CF2 Non Executive Director (21 Mar 2014 to 25 Nov 2015)
• Ronald David Hill

  IRN RDH01109

  • CF29 Significant management (21 Jan 2009 to 27 Nov 2017)
  • CF28 Systems and controls (21 Jan 2009 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (21 Jan 2009 to 27 Nov 2017)
  • CF1 Director (21 Jan 2009 to 27 Nov 2017)
• Stefanie Wright

  IRN SXW01992

  • SMF16 Compliance Oversight (13 Nov 2020 to 1 Apr 2024)
  • SMF2 Chief Finance (10 Dec 2018 to 1 Apr 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 12 Mar 2021)
  • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
  • CF11 Money Laundering Reporting (13 Aug 2015 to 9 Dec 2018)
  • CF28 Systems and controls (13 Aug 2015 to 6 Mar 2016)
• Tim Stone

  IRN TXS73628

  • Director of firm who is not a certification employee or a SMF manager (9 Oct 2019 to 19 Jun 2023)
• William Dalziel

  IRN WXD01153

  • SMF9 Chair of the Governing Body (22 Oct 2020 to 11 Sep 2025)

No changes recorded yet.