THE INSURANCE CENTRE LTD.

Date authorised
2 April 2013
Companies House
08155118
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Kings Orchard
    Lea
    Ross-on-Wye
    Herefordshire
    HR9 7JY
    UNITED KINGDOM
    Phone
    +441989751900

  • Complaints Contact

    1 Kings Orchard
    Lea
    Ross-on-Wye
    Herefordshire
    HR9 7JY
    UNITED KINGDOM
    Phone
    +441989751900

What this firm is allowed to do

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

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

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

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

Approved individuals

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

  • Malcolm David Ives

    IRN MXI00006

    • CF30 Customer (2 Apr 2013 to 30 Jun 2014)
  • Peter Patrick Neilens

    IRN PPN00001

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • 19. Administrative functions in relation to the operation of stakeholder pension schemes
    • [FCA CF] Significant management (since 1 Apr 2020)
    • [FCA CF] Functions requiring qualifications (since 1 Apr 2020)
    • [FCA CF] Client dealing (since 1 Apr 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jun 2020)
    • CF11 Money Laundering Reporting (2 Apr 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Apr 2013 to 8 Dec 2019)
    • CF1 Director (2 Apr 2013 to 8 Dec 2019)
    • Responsible for Insurance Mediation (2 Apr 2013 to 30 Sep 2018)

Recent activity

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

No changes recorded yet.