The Ancient Order of Foresters Friendly Society Limited

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FRN: 110029
Date authorised: 1 April 2013
Last scraped: 3 weeks ago

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Addresses

The contact details this firm has registered with the FCA.

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

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
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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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

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)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Lucy Byford (no longer appointed)
FRN 968449 · Appointed 24 Jan 2022 · Until 18 Aug 2022
Jon Tait (no longer appointed)
FRN 952706 · Appointed 11 Jun 2021 · Until 31 Dec 2021
Tracey Helen Claire Summers (no longer appointed)
FRN 952665 · Appointed 10 Jun 2021 · Until 31 Dec 2021
Richard Short (no longer appointed)
FRN 922770 · Appointed 16 Mar 2020 · Until 31 Dec 2021
Clair Bell (no longer appointed)
FRN 922736 · Appointed 15 Mar 2020 · Until 31 Dec 2021
Alex Martin Coope (no longer appointed)
FRN 920501 · Appointed 31 Jan 2020 · Until 31 Dec 2021
Arfan Ibrahiam (no longer appointed)
FRN 919911 · Appointed 21 Jan 2020 · Until 31 Dec 2021
Nadim Mogul (no longer appointed)
FRN 918707 · Appointed 23 Dec 2019 · Until 30 Dec 2021
Karen Lynn Greaves (no longer appointed)
FRN 918515 · Appointed 19 Dec 2019 · Until 30 Dec 2021
Brian Leslie Robins (no longer appointed)
FRN 918350 · Appointed 16 Dec 2019 · Until 30 Dec 2021

Recent activity

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

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.