TERRY OSBORNE INSURANCE SERVICES LIMITED

Date authorised
1 April 2013
Companies House
06543602
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 1, Sterling House
    7 Ashford Road
    Maidstone
    Kent
    ME14 5BJ
    UNITED KINGDOM
    Phone
    +441622745297
    Web
    https://www.terryosborneinsurance.co.uk

  • Complaints Contact

    Suite 1 Sterling House
    7 Ashford Road
    Maidstone
    Kent
    ME14 5BJ
    UNITED KINGDOM
    Phone
    +441622745297

What this firm is allowed to do

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

  • 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
    • · 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

  • Credit Brokering

  • Stockbroking

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

  • 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.

  • Guy Terence Osborne

    IRN GTO01010

    • CF2 Non Executive Director (18 Jul 2008 to 8 Dec 2019)
  • Katrina Rebecca Curd

    IRN KRC01030

    • CF1 Director (18 Jul 2008 to 3 Jul 2017)
  • Terence Osborne

    IRN TXO01122

    • SMF3 Executive Director (9 Dec 2019 to 12 Feb 2022)
    • CF1 Director (18 Jul 2008 to 8 Dec 2019)
  • Vanessa Joan Goodhew

    IRN VJG01014

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (18 Jul 2008 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (18 Jul 2008 to 8 Dec 2019)
    • CF1 Director (18 Jul 2008 to 8 Dec 2019)
    • CF10 Compliance Oversight (18 Jul 2008 to 8 Dec 2019)

Recent activity

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

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