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.

  • Stella Croot

    IRN SXS00229

    • SMF16 Compliance Oversight (since 10 Dec 2018)
    • CF10 Compliance Oversight (5 Feb 2018 to 9 Dec 2018)
  • Stuart Moore

    IRN SXM02121

    • CF13 Finance (1 Mar 2006 to 31 Mar 2006)
    • CF15 Internal Audit (1 Mar 2006 to 31 Mar 2006)
    • CF14 Risk Assessment (1 Mar 2006 to 31 Mar 2006)
  • Syed Sameer Rahman

    IRN SXR00478

    • Director of firm who is not a certification employee or a SMF manager (19 Jan 2022 to 22 Jun 2023)
  • Thomas Woolgrove

    IRN TXW01241

    • SMF25 Small Insurer Senior Management Function (since 22 Jan 2025)

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.