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.

  • 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)
  • 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)
  • Manoj Khetia

    IRN MXK02839

    • SMF3 Executive Director (9 Dec 2019 to 11 Jun 2021)
    • CF1 Director (2 Aug 2017 to 8 Dec 2019)
  • 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)
  • Simon David Thomas

    IRN SDT01051

    • CF1 Director (7 Aug 2012 to 31 Dec 2012)
  • Stephen Jenkins

    IRN SXJ08107

    • SMF3 Executive Director (9 Dec 2019 to 1 Mar 2022)
    • CF1 Director (19 Nov 2018 to 31 Jul 2019)
  • 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.

  • Samuel Hoban (no longer appointed)

    FRN 516693 · Appointed 25 Jan 2010 · Until 23 Jul 2012

  • Richard Wilkinson (no longer appointed)

    FRN 516716 · Appointed 25 Jan 2010 · Until 30 Dec 2011

  • Antonio Stewart (no longer appointed)

    FRN 516685 · Appointed 22 Jan 2010 · Until 30 Dec 2011

  • Alan Restel (no longer appointed)

    FRN 516684 · Appointed 22 Jan 2010 · Until 4 Feb 2011

  • Lynn Warren (no longer appointed)

    FRN 516405 · Appointed 18 Jan 2010 · Until 30 Dec 2011

  • Friendly Financial Ltd (no longer appointed)

    FRN 516012 · Appointed 11 Jan 2010 · Until 15 Feb 2011

  • Dalington Residential Ltd (no longer appointed)

    FRN 467095 · Appointed 30 Dec 2009 · Until 4 Feb 2011

  • Neil Cruickshank (no longer appointed)

    FRN 514980 · Appointed 22 Dec 2009 · Until 30 Dec 2011

  • Stephen Elkins (no longer appointed)

    FRN 514990 · Appointed 22 Dec 2009 · Until 30 Dec 2011

  • Gordon Young (no longer appointed)

    FRN 515007 · Appointed 22 Dec 2009 · Until 4 Feb 2011

Recent activity

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

No changes recorded yet.