Source Insurance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Source Insurance LtdGlobal ReachDunleavy DriveCardiffCF11 0SNUNITED KINGDOM- Phone
- +442920265265
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Complaints Contact
Source Insurance LtdGlobal ReachDunleavy DriveCardiffCF11 0SNUNITED KINGDOM- Phone
- +442920265265
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Consumer Loans
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Loan Servicing
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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.
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Malcolm Guest
IRN MXG01549
- Responsible for Insurance Mediation (14 Jan 2005 to 15 Apr 2011)
- CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
- CF1 Director (31 Oct 2004 to 28 Mar 2011)
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Malcolm Trevor Guest
IRN MTG01057
- SMF9 Chair of the Governing Body (since 20 Nov 2024)
- Responsible for Insurance Distribution (since 28 Sep 2022)
- SMF1 Chief Executive (28 Sep 2022 to 20 Nov 2024)
- SMF9 Chair of the Governing Body (24 Mar 2022 to 28 Sep 2022)
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Manoj Khetia
IRN MXK02839
- SMF3 Executive Director (9 Dec 2019 to 11 Jun 2021)
- CF1 Director (2 Aug 2017 to 8 Dec 2019)
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Michael Robert Cairns
IRN MRC01189
- CF1 Director (5 May 2011 to 1 May 2018)
- Responsible for Insurance Mediation (5 May 2011 to 1 May 2018)
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Simon David Thomas
IRN SDT01051
- CF1 Director (7 Aug 2012 to 31 Dec 2012)
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Stephen Jenkins
IRN SXJ08107
- SMF3 Executive Director (9 Dec 2019 to 1 Mar 2022)
- CF1 Director (19 Nov 2018 to 31 Jul 2019)
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Tania Allison Frowen
IRN TAF01037
- SMF3 Executive Director (9 Dec 2019 to 15 Nov 2021)
- SMF1 Chief Executive (9 Dec 2019 to 15 Nov 2021)
- Responsible for Insurance Distribution (21 Oct 2019 to 15 Nov 2021)
- CF1 Director (9 Aug 2017 to 8 Dec 2019)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Heart of Midlothian Football Club Limited (no longer appointed)
FRN 595523 · Appointed 6 Feb 2013 · Until 24 Mar 2015
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East Sterlingshire Football & Athletic Club Limited (no longer appointed)
FRN 594923 · Appointed 24 Jan 2013 · Until 24 Mar 2015
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Airdrieonians Football Club Limited (no longer appointed)
FRN 592786 · Appointed 12 Dec 2012 · Until 27 Mar 2015
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Oak Grange Business Services Ltd (no longer appointed)
FRN 449379 · Appointed 13 Nov 2012 · Until 27 Mar 2015
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.