Date authorised
1 April 2013
Companies House
02864963
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Source Insurance Ltd
    Global Reach
    Dunleavy Drive
    Cardiff
    CF11 0SN
    UNITED KINGDOM
    Phone
    +442920265265
  • Complaints Contact

    Source Insurance Ltd
    Global Reach
    Dunleavy Drive
    Cardiff
    CF11 0SN
    UNITED KINGDOM
    Phone
    +442920265265

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

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

  • Authorised to Operate

  • Arranges Investments

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

  • Insurance Admin

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

  • Credit Brokering

  • Stockbroking

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

  • 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.

  • Alexander MacLauchlan

    IRN AXM02128

    • CF1 Director (11 Jul 2006 to 29 Feb 2012)
  • Andrew Masters

    IRN AXM02161

    • SMF3 Executive Director (since 7 Feb 2022)
    • Responsible for Insurance Distribution (7 Feb 2022 to 6 Sep 2022)
    • SMF1 Chief Executive (9 Dec 2019 to 6 Sep 2022)
    • SMF9 Chair of the Governing Body (9 Dec 2019 to 6 Sep 2022)
    • CF2 Non Executive Director (19 Sep 2019 to 8 Dec 2019)
    • CF3 Chief Executive (31 Oct 2004 to 8 Dec 2019)
    • CF1 Director (31 Oct 2004 to 21 Mar 2019)
  • Carl James Oakes

    IRN CXO00106

    • SMF3 Executive Director (20 Apr 2022 to 28 Feb 2025)
  • Christopher William Lynch

    IRN CXL00238

    • SMF3 Executive Director (since 18 Feb 2022)
  • Frances Cowie

    IRN FXC01297

    • CF1 Director (13 Dec 2011 to 5 Sep 2012)
  • Gavin Lindsay Davidson

    IRN GLD01019

    • CF11 Money Laundering Reporting (20 Jan 2016 to 1 May 2018)
    • CF28 Systems and controls (1 Nov 2007 to 1 May 2018)
    • CF13 Finance (31 Oct 2004 to 31 Oct 2007)
    • CF1 Director (31 Oct 2004 to 1 May 2018)
  • Jaymie Thomas

    IRN JXT01679

    • CF1 Director (2 Nov 2011 to 6 Sep 2012)
  • Jonathan Richard Pinkerton

    IRN JXP00007

    • SMF3 Executive Director (since 9 Dec 2020)
  • Kevin Richard Paterson

    IRN KRP00023

    • Responsible for Insurance Distribution (1 Oct 2018 to 27 Aug 2019)
    • Responsible for Insurance Mediation (30 Jul 2018 to 30 Sep 2018)
    • CF1 Director (29 Jul 2013 to 27 Aug 2019)
  • Louise Watkins

    IRN LXW21646

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Nov 2019 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • John Matthews (no longer appointed)

    FRN 540826 · Appointed 3 Feb 2011 · Until 30 Dec 2011

  • Goldsmith Estate Agents Ltd (no longer appointed)

    FRN 540833 · Appointed 3 Feb 2011 · Until 30 Dec 2011

  • Carol Peterson Ltd (no longer appointed)

    FRN 540657 · Appointed 1 Feb 2011 · Until 24 May 2011

  • Gary Greenfield (no longer appointed)

    FRN 540593 · Appointed 31 Jan 2011 · Until 30 Dec 2011

  • Roy Higgs (no longer appointed)

    FRN 540091 · Appointed 25 Jan 2011 · Until 30 Dec 2011

  • Erik Crornsh (no longer appointed)

    FRN 539961 · Appointed 24 Jan 2011 · Until 2 Nov 2011

  • Anthony Storey (no longer appointed)

    FRN 539848 · Appointed 21 Jan 2011 · Until 30 Dec 2011

  • Sundip Patel (no longer appointed)

    FRN 539717 · Appointed 20 Jan 2011 · Until 30 Dec 2011

  • Javed Iqbal (no longer appointed)

    FRN 539676 · Appointed 19 Jan 2011 · Until 30 Dec 2011

  • Simmi Mahajan (no longer appointed)

    FRN 539658 · Appointed 19 Jan 2011 · Until 30 Dec 2011

Recent activity

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

No changes recorded yet.