Date authorised
1 April 2013
Companies House
03104671
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lloyds Banking Group plc
    11-12 Wellington Place
    Leeds
    LS1 4AP
    UNITED KINGDOM
    Phone
    +4403456018114
  • Complaints Contact

    PO Box 24165
    Edinburgh
    EH3 1HD
    UNITED KINGDOM
    Phone
    +4403457203040

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • Authorised to Operate

    Show 1 limitation
    • · 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

  • Manages Insurance Policies

    For All, Accident, Assistance, Damage to property, Fire and natural forces, General liability, Legal expenses, Miscellaneous financial loss, Sickness

  • Issues Insurance

    For All, Accident, Assistance, Damage to property, Fire and natural forces, General liability, Legal expenses, Miscellaneous financial loss, Sickness

  • 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.

  • Lyndi Anderson

    IRN LXA00176

    • [FCA CF] Functions requiring qualifications (19 May 2022 to 22 Jul 2024)
  • Malachy Paul Smith

    IRN MPS01055

    • CF2 Non Executive Director (16 Oct 2003 to 31 Dec 2007)
  • Maria Carmen Herrero Bullich

    IRN MXH00052

    • [PRA CF] Significant risk taker or Material risk taker (since 30 May 2025)
    • [FCA CF] Material risk taker (since 30 May 2025)
  • Maria Filippelli

    IRN MXF01774

    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 22 Sep 2016)
    • CF28 Systems and controls (1 Sep 2014 to 6 Mar 2016)
  • Marianne McGinty

    IRN MXM47237

    • [FCA CF] Manager of certification employee (12 Apr 2021 to 23 May 2023)
    • [FCA CF] Functions requiring qualifications (12 Apr 2021 to 23 May 2023)
  • Marie Elaine Williams

    IRN MXW47239

    • [FCA CF] Manager of certification employee (3 Jan 2019 to 4 Jun 2019)
  • Mark Andrew Fisher

    IRN MXF01204

    • CF2 Non Executive Director (11 Sep 2012 to 22 Apr 2014)
  • Mark George Culmer

    IRN MGC01038

    • SMF7 Group Entity Senior Manager (10 Dec 2018 to 1 Aug 2019)
    • SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 9 Dec 2018)
    • CF2 Non Executive Director (31 Oct 2012 to 6 Mar 2016)
  • Mark Stephen Wilson

    IRN MXW00649

    • SMF18 Other Overall Responsibility (17 Mar 2023 to 30 Nov 2023)
  • Martin Barnet

    IRN MXB47236

    • [FCA CF] Manager of certification employee (22 Apr 2023 to 24 Jul 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Intune Group Limited (no longer appointed)

    FRN 402773 · Appointed 20 Sep 2006 · Until 15 Dec 2008

  • STAMS Ltd (no longer appointed)

    FRN 409098 · Appointed 14 Jan 2005 · Until 29 Jun 2009

Recent activity

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

No changes recorded yet.