THE INSURANCE SURGERY LIMITED

Date authorised
1 April 2013
Companies House
05137288
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Insurance Surgery
    Pickford Street Mill
    Pickford Street
    Macclesfield
    Cheshire East
    SK11 6JD
    UNITED KINGDOM
    Phone
    +4408000832829
    Web
    http://www.the-insurance-surgery.co.uk

  • Complaints Contact

    The Insurance Surgery
    Pickford Street Mill
    Pickford Street
    Macclesfield
    Cheshire East
    SK11 6JD
    UNITED KINGDOM
    Phone
    +4408000832829

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Investment Advice (no pensions)

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

  • Arranges Investments

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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Investment Setup

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

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Andrew Mellor

    IRN AXM01068

    • SMF16 Compliance Oversight (since 7 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Apr 2022)
    • SMF3 Executive Director (since 7 Apr 2022)
    • Responsible for Insurance Distribution (since 7 Apr 2022)
  • Daniel Sharpe-Szunko

    IRN DXS02133

    • Responsibility for MCD Intermediation (21 Mar 2016 to 7 Feb 2018)
    • CF10 Compliance Oversight (18 Feb 2011 to 7 Feb 2018)
    • Responsible for Insurance Mediation (18 Feb 2011 to 7 Feb 2018)
    • CF1 Director (18 Feb 2011 to 7 Feb 2018)
    • CF11 Money Laundering Reporting (18 Feb 2011 to 7 Feb 2018)
  • Paul Stephen Mellor

    IRN PSM00021

    • CF1 Director (AR) (26 Nov 2010 to 26 Oct 2015)
    • CF30 Customer (1 Nov 2007 to 26 Oct 2015)
    • Responsible for Insurance Mediation (14 Jan 2005 to 11 Jan 2011)
    • CF11 Money Laundering Reporting (3 Sep 2004 to 24 Apr 2011)
    • CF10 Compliance Oversight (3 Sep 2004 to 24 Apr 2011)
    • CF21 Investment Adviser (3 Sep 2004 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (3 Sep 2004 to 31 Mar 2009)
    • CF1 Director (3 Sep 2004 to 26 Oct 2015)
  • Thomas Horton

    IRN TXH01613

    • SMF3 Executive Director (9 Dec 2019 to 11 Apr 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 11 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Apr 2022)
    • Responsible for Insurance Distribution (1 Oct 2018 to 11 Apr 2022)
    • CF1 Director (1 Feb 2018 to 8 Dec 2019)
    • Responsible for Insurance Mediation (1 Feb 2018 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (1 Feb 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Feb 2018 to 8 Dec 2019)
  • Timothy Daniel Murphy

    IRN TDM01021

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2020)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Lupus UK (no longer appointed)

    FRN 466736 · Appointed 2 Jun 2016 · Until 4 Jun 2018

  • Families Cheshire (no longer appointed)

    FRN 748437 · Appointed 27 May 2016 · Until 4 Jun 2018

  • National Kidney Federation (no longer appointed)

    FRN 748093 · Appointed 25 May 2016 · Until 4 Jun 2018

  • Big Matters Ltd (no longer appointed)

    FRN 747809 · Appointed 23 May 2016 · Until 4 Jun 2018

  • UK Triathlon (no longer appointed)

    FRN 742794 · Appointed 1 Apr 2016 · Until 4 Jun 2018

  • Financial Medical Ltd (no longer appointed)

    FRN 590023 · Appointed 9 Mar 2016 · Until 13 Feb 2023

  • DDM Health Limited (no longer appointed)

    FRN 739710 · Appointed 9 Mar 2016 · Until 11 Oct 2023

  • Sitefinders Net Ltd (no longer appointed)

    FRN 438045 · Appointed 8 Mar 2016 · Until 13 Feb 2023

  • Contollo Ltd (no longer appointed)

    FRN 724564 · Appointed 5 Nov 2015 · Until 5 Jun 2018

  • The Money Surgery Ltd (no longer appointed)

    FRN 511725 · Appointed 4 Nov 2009 · Until 13 Feb 2023

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Recent activity

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

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