The Original Holloway Friendly Society Limited

• Principal Place of Business

  Holloway House

  71 Eastgate Street

  Gloucester

  Gloucestershire

  GL1 1PW

  UNITED KINGDOM

  Phone

  +4401452526238

  Web

  https://www.holloway.co.uk

• Complaints Contact

  Holloway House

  71 Eastgate Street

  Gloucester

  Gloucestershire

  GL1 1PW

  UNITED KINGDOM

  Phone

  +4401452526238

• 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 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.

• 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), 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.

• Darren Mark Wing

  IRN DXW00805

  • [PRA CF] Key function holder (since 9 Jul 2025)
• David Cheeseman

  IRN DRC01159

  • SMF11 Chair of the Audit Committee (since 21 Jul 2020)
  • SMF10 Chair of the Risk Committee (since 21 Jul 2020)
  • Director of firm who is not a certification employee or a SMF manager (16 Feb 2020 to 21 Jul 2020)
• David Robert Macgregor

  IRN DRM01127

  • CF1 Director (24 May 2004 to 30 Mar 2010)
  • CF3 Chief Executive (6 Jun 2003 to 30 Mar 2010)
  • CF8 Apportionment and Oversight (6 Jun 2003 to 30 Mar 2010)
• Derek John Wright

  IRN DJW01364

  • SMF9 Chair of the Governing Body (since 5 Oct 2020)
  • SMF11 Chair of the Audit Committee (10 Dec 2018 to 20 Jul 2020)
  • SMF10 Chair of the Risk Committee (10 Dec 2018 to 20 Jul 2020)
  • CF1 Director (AR) (20 Dec 2017 to 27 May 2022)
  • SIMF10 Chair of the Risk Committee (22 Jun 2017 to 9 Dec 2018)
  • SIMF11 Chair of the Audit Committee (22 Jun 2017 to 9 Dec 2018)
• Diane Margaret Weitz

  IRN DMW00043

  • CF2 Non Executive Director (29 Aug 2002 to 1 Feb 2008)
• Emma Louise Moon

  IRN EXM00013

  • SMF20 Chief Actuary (28 Jan 2021 to 2 Jun 2021)
• Gillian Ann Payne

  IRN GAP01042

  • CF2 Non Executive Director (1 Dec 2001 to 27 Jun 2003)
• Graham Newitt

  IRN GTN00003

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 16 Dec 2021)
• Helen Jacobs

  IRN HXJ00088

  • [FCA CF] Manager of certification employee (4 Apr 2023 to 31 Mar 2025)
• Ian Groves Gardner

  IRN IGG00003

  • CF2 Non Executive Director (9 Aug 2004 to 17 Jun 2014)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 9 Aug 2004)
  • CF3 Chief Executive (1 Dec 2001 to 9 Aug 2004)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 9 Aug 2004)

• H F Life Limited (no longer appointed)

  FRN 613348 · Appointed 21 Jan 2014 · Until 27 May 2022

No changes recorded yet.