The Ancient Order of Foresters Friendly Society Limited

• Principal Place of Business

  Foresters Friendly Society

  Enterprise House

  Ocean Way

  Southampton

  SO14 3XB

  UNITED KINGDOM

  Phone

  +4408009882418

  Web

  https://www.forestersfriendlysociety.co.uk

• Complaints Contact

  Foresters Friendly Society

  Enterprise House

  Ocean Way

  Southampton

  SO14 3XB

  UNITED KINGDOM

  Phone

  +4408009882418

• Bank Deposits

  For All, Deposit

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  • · Limited to accepting deposits in the course of carrying out transactions permitted by the rules of the Society.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Manages Insurance Policies

  For All, Life and annuity, Linked long-term, Permanent health

• Stockbroking

  For Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Life Policy, 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

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Issues Insurance

  For All, Life and annuity, Linked long-term, Permanent health

• Investment Setup

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Cheryl Patricia Eagleson

  IRN CPE01019

  • CF2 Non Executive Director (24 Oct 2008 to 15 Jun 2015)
• Christopher John Neil Davidson

  IRN CJD01096

  • SMF4 Chief Risk (25 Jan 2021 to 15 Dec 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 8 Jul 2022)
  • SMF16 Compliance Oversight (10 Dec 2018 to 8 Jul 2022)
  • CF10 Compliance Oversight (5 Dec 2018 to 9 Dec 2018)
  • CF11 Money Laundering Reporting (5 Dec 2018 to 9 Dec 2018)
• Conolly Tunnard

  IRN CXT01500

  • CF11 Money Laundering Reporting (19 Mar 2015 to 27 Sep 2018)
  • CF10 Compliance Oversight (19 Mar 2015 to 27 Sep 2018)
• Corrado Pistarino

  IRN CXP01136

  • SMF18 Other Overall Responsibility (since 10 Mar 2020)
• Daphne Jean O'Connell

  IRN DJO00007

  • CF21 Investment Adviser (1 Dec 2001 to 30 Jun 2004)
• David Heatherington

  IRN DXH00087

  • CF21 Investment Adviser (1 Dec 2001 to 30 Sep 2004)
• David Howard Furniss

  IRN DHF00006

  • Director of firm who is not a certification employee or a SMF manager (12 Nov 2020 to 27 Jun 2021)
• David John Morgan

  IRN DJM00153

  • CF21 Investment Adviser (1 Dec 2001 to 31 Jul 2003)
• David Watkins

  IRN DXW02019

  • CF2 Non Executive Director (21 Sep 2015 to 6 Mar 2016)
• Denvelle Ralph Orton

  IRN DRO00001

  • CF2 Non Executive Director (AR) (1 Jan 2003 to 10 Sep 2003)
  • CF5 Director of Unincorporated Association (1 Dec 2001 to 31 Dec 2002)

• Lewis John Stammers (no longer appointed)

  FRN 807950 · Appointed 1 May 2018 · Until 30 Dec 2021

• Christopher Graham Burrow (no longer appointed)

  FRN 797038 · Appointed 21 Dec 2017 · Until 31 Dec 2021

• Leslie Victor Wallman (no longer appointed)

  FRN 795186 · Appointed 28 Nov 2017 · Until 31 Dec 2021

• Juliet Bradd (no longer appointed)

  FRN 791487 · Appointed 13 Oct 2017 · Until 26 Apr 2019

• Terence Holgate (no longer appointed)

  FRN 791488 · Appointed 13 Oct 2017 · Until 30 Dec 2021

• Colin Foster (no longer appointed)

  FRN 787176 · Appointed 21 Aug 2017 · Until 31 Dec 2021

• James Miller (no longer appointed)

  FRN 784794 · Appointed 21 Jul 2017 · Until 31 Dec 2021

• Maureen Susan Ellerton (no longer appointed)

  FRN 782528 · Appointed 23 Jun 2017 · Until 31 Dec 2021

• Christopher Whittingham (no longer appointed)

  FRN 780120 · Appointed 31 May 2017 · Until 24 May 2018

• Alex Coombes (no longer appointed)

  FRN 780119 · Appointed 31 May 2017 · Until 24 May 2018

No changes recorded yet.