Source Insurance Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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

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)

Smaller firms operating under this firm's FCA authorisation.

Invictus at Home Ltd (no longer appointed)
FRN 801606 · Appointed 13 Feb 2018 · Until 2 Oct 2018
Iain Herd (no longer appointed)
FRN 793728 · Appointed 9 Nov 2017 · Until 2 Oct 2018
Andrew Fairclough (no longer appointed)
FRN 782305 · Appointed 21 Jun 2017 · Until 2 Oct 2018
Chariot Financial Consultancy Limited (no longer appointed)
FRN 776800 · Appointed 18 Apr 2017 · Until 2 Oct 2018
Butlers Estate Agents Ltd (no longer appointed)
FRN 447188 · Appointed 10 Apr 2017 · Until 2 Oct 2018
Alberto Linares (no longer appointed)
FRN 417982 · Appointed 10 Apr 2017 · Until 2 Oct 2018
Andreas Kyriacou (no longer appointed)
FRN 774003 · Appointed 14 Mar 2017 · Until 2 Oct 2018
Harris John Property Ltd (no longer appointed)
FRN 766828 · Appointed 9 Dec 2016 · Until 2 Oct 2018
Legals Direct Ltd (no longer appointed)
FRN 617149 · Appointed 21 Nov 2016 · Until 2 Oct 2018
Gillian Coates (no longer appointed)
FRN 751259 · Appointed 29 Jun 2016 · Until 2 Oct 2018

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.