Sovereign Health Care

• Principal Place of Business

  Sovereign Health Care

  The Waterfront, 2nd Floor, West Wing

  Salts Mill Road

  Shipley

  Bradford

  BD17 7EZ

  UNITED KINGDOM

  Phone

  +4401274841130

  Web

  https://www.sovereignhealthcare.co.uk

• Complaints Contact

  Sovereign Health Care

  The Waterfront, 2nd Floor, West Wing

  Salts Mill Road

  Shipley

  Bradford

  BD17 7EZ

  UNITED KINGDOM

  Phone

  +4401274841130

• 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, Miscellaneous financial loss, Sickness

• 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, Miscellaneous financial loss, Sickness

• Investment Setup

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

• John L Hellawell

  IRN JLH01053

  • CF2 Non Executive Director (24 Jul 2003 to 14 May 2008)
  • CF1 Director (1 Dec 2001 to 24 Jul 2003)
• Julian Scott Sellars

  IRN JSS01192

  • SMF2 Chief Finance (10 Dec 2018 to 15 Dec 2018)
  • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
  • CF1 Director (24 Nov 2015 to 6 Mar 2016)
• Katherine Louise Robb-Webb

  IRN KLR01031

  • CF1 Director (14 May 2008 to 30 Nov 2015)
  • CF28 Systems and controls (28 Apr 2008 to 1 Nov 2015)
  • CF10 Compliance Oversight (28 Apr 2008 to 1 Nov 2015)
• Kathryn Margaret Moore

  IRN KMM01125

  • SMF20 Chief Actuary (1 Apr 2020 to 13 Oct 2023)
• Keith Hinds

  IRN KXH00009

  • SMF9 Chair of the Governing Body (since 29 May 2025)
  • SMF10 Chair of the Risk Committee (20 May 2021 to 29 May 2025)
  • Director of firm who is not a certification employee or a SMF manager (1 Jan 2020 to 19 May 2021)
• Mark Christopher Hudson

  IRN MCH01068

  • Director of firm who is not a certification employee or a SMF manager (11 Jun 2021 to 31 Mar 2022)
  • SMF9 Chair of the Governing Body (10 Dec 2018 to 11 Jun 2021)
  • SIMF9 Chairman (4 Sep 2017 to 9 Dec 2018)
  • SIMF10 Chair of the Risk Committee (7 Mar 2016 to 4 Sep 2017)
  • CF2 Non Executive Director (25 Nov 2010 to 6 Mar 2016)
  • CF1 Director (24 Jul 2003 to 21 Feb 2011)
• Martin Powis

  IRN MXP02687

  • [FCA CF] Significant management (since 10 Dec 2018)
  • CF29 Significant management (18 Feb 2016 to 9 Dec 2018)
• Michael Austin

  IRN MXA01145

  • CF2 Non Executive Director (27 Nov 2006 to 29 Feb 2016)
  • CF1 Director (30 Jul 2003 to 27 Nov 2006)
• Michael Stuart Bower

  IRN MSB01084

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 31 Mar 2022)
  • SMF10 Chair of the Risk Committee (10 Dec 2018 to 5 Nov 2019)
  • SMF11 Chair of the Audit Committee (10 Dec 2018 to 5 Nov 2019)
  • SIMF11 Chair of the Audit Committee (10 Aug 2017 to 9 Dec 2018)
  • SIMF10 Chair of the Risk Committee (10 Aug 2017 to 9 Dec 2018)
  • SIMF14 Senior Independent Director (7 Mar 2016 to 22 Mar 2017)
  • CF2 Non Executive Director (21 Mar 2011 to 6 Mar 2016)
  • CF1 Director (24 Jul 2003 to 18 Mar 2011)
• Neil Alexander Meason McCallum

  IRN NXM00499

  • SMF16 Compliance Oversight (since 9 Nov 2023)
  • SMF1 Chief Executive (since 9 Nov 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Nov 2023)
  • Responsible for Insurance Distribution (since 9 Nov 2023)

No changes recorded yet.