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.

  • Andy Cormack Cross

    IRN AXC44209

    • [FCA CF] Functions requiring qualifications (8 Dec 2019 to 9 Feb 2023)
  • Angela Leanne Hannah Smith

    IRN ALS01049

    • CF14 Risk Assessment (24 May 2004 to 15 Sep 2005)
  • Angela Spalding

    IRN AXS44232

    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • [FCA CF] Manager of certification employee (since 3 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 3 Dec 2019)
  • Anita Margaret Frew

    IRN AMF01082

    • SMF7 Group Entity Senior Manager (10 Dec 2018 to 11 Dec 2018)
    • SIMF7 Group Entity Senior Insurance Manager Function (6 Jan 2017 to 9 Dec 2018)
  • Annette Marie Barnes

    IRN AMB01262

    • CF29 Significant management (7 Nov 2013 to 26 Aug 2015)
  • Anthony Jonathan Reizenstein

    IRN AJR01166

    • SMF10 Chair of the Risk Committee (23 Apr 2021 to 30 Jun 2024)
  • Anthony Pritchard

    IRN AXP01191

    • CF1 Director (1 Dec 2001 to 1 Jul 2003)
  • Antonio Lorenzo

    IRN AXL01460

    • SMF3 Executive Director (10 Dec 2018 to 30 May 2023)
    • SMF1 Chief Executive (10 Dec 2018 to 30 May 2023)
    • Responsible for Insurance Distribution (1 Oct 2018 to 30 May 2023)
    • SIMF1 Chief Executive Function (5 Jan 2017 to 9 Dec 2018)
    • Responsible for Insurance Mediation (2 Mar 2016 to 30 Sep 2018)
    • CF1 Director (2 Mar 2016 to 9 Dec 2018)
  • Antonio Mota de Sousa Horta Osorio

    IRN AXM02202

    • SMF7 Group Entity Senior Manager (10 Dec 2018 to 30 Apr 2021)
    • SIMF7 Group Entity Senior Insurance Manager Function (18 May 2016 to 9 Dec 2018)
  • Archibald Gerard Kane

    IRN AGK01014

    • CF1 Director (4 Mar 2009 to 19 May 2011)

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.