The Benenden Healthcare Society Limited

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

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Holgate Park Drive
    York
    North Yorkshire
    YO26 4GG
    UNITED KINGDOM
    Phone
    +4403003045700
  • Complaints Contact

    Holgate Park Drive
    York
    North Yorkshire
    YO26 4GG
    UNITED KINGDOM
    Phone
    +4403003045700

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 out transactions permitted by the rules of the Society.
  • 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, Sickness

    Show 1 limitation
    • · General insurance business restricted to contracts for which members contribute on a flat rate basis and where benefits vary according to the resources available.
  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), 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

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Issues Insurance

    For All, Sickness

    Show 1 limitation
    • · General insurance business restricted to contracts for which members contribute on a flat rate basis and where benefits vary according to the resources available.
  • 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.

  • Carol Ann Ritchie

    IRN CAR01087

    • SIMF25 Small Insurer Senior Manager (18 Nov 2016 to 31 Mar 2017)
  • Colin Christopher Bennett

    IRN CCB01068

    • Responsible for Insurance Mediation (14 Jan 2005 to 12 Sep 2008)
    • CF10 Compliance Oversight (14 Dec 2004 to 12 Sep 2008)
    • CF3 Chief Executive (14 Dec 2004 to 12 Sep 2008)
    • CF8 Apportionment and Oversight (14 Dec 2004 to 12 Sep 2008)
    • CF6 Small Friendly Society (14 Dec 2004 to 12 Sep 2008)
  • Damien Vincent Marmion

    IRN DVM01028

    • Director of firm who is not a certification employee or a SMF manager (since 2 Mar 2023)
  • Darrell Paul Evans

    IRN DPE01021

    • SMF25 Small Insurer Senior Management Function (30 Jul 2024 to 29 Oct 2024)
  • Darrieux Deryck Lewis

    IRN DXL27387

    • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 23 Jun 2023)
  • David Howard Furniss

    IRN DHF00006

    • SMF9 Chair of the Governing Body (since 10 Dec 2018)
    • SIMF9 Chairman (24 Jul 2017 to 9 Dec 2018)
  • David William Fletcher

    IRN DXF00042

    • Director of firm who is not a certification employee or a SMF manager (23 Sep 2020 to 23 Jun 2023)
  • Dean Paul Waddingham

    IRN DPW01101

    • Director of firm who is not a certification employee or a SMF manager (since 23 Jun 2023)
  • Geoffrey Spencer

    IRN GXS01550

    • SIMF25 Small Insurer Senior Manager (18 Nov 2016 to 5 Mar 2017)
    • CF10 Compliance Oversight (18 Nov 2016 to 5 Mar 2017)
    • Responsible for Insurance Mediation (18 Nov 2016 to 5 Mar 2017)
  • Giles Edmund Webster

    IRN GEW01049

    • SIMF25 Small Insurer Senior Manager (7 Mar 2016 to 11 Jul 2016)
    • CF28 Systems and controls (4 Mar 2011 to 6 Mar 2016)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.