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.

• Kirsty Louise Jenkins

  IRN KXJ00152

  • [FCA CF] Manager of certification employee (4 Apr 2023 to 31 Mar 2025)
• Lynzi Harrison

  IRN LXH01632

  • Director of firm who is not a certification employee or a SMF manager (15 Feb 2022 to 10 Jun 2025)
• Mark Christian Allen

  IRN MXA00060

  • SMF4 Chief Risk (16 Feb 2023 to 3 Apr 2024)
  • SMF2 Chief Finance (16 Feb 2023 to 3 Apr 2024)
• Mark Smith

  IRN MXS04800

  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 12 Jan 2021)
  • SMF16 Compliance Oversight (10 Dec 2018 to 12 Jan 2021)
  • CF11 Money Laundering Reporting (26 Jan 2018 to 9 Dec 2018)
  • CF10 Compliance Oversight (26 Jan 2018 to 9 Dec 2018)
• Martin Charles Collins

  IRN CXM00033

  • SIMF4 Chief Risk Function (7 Mar 2016 to 31 May 2017)
  • SIMF1 Chief Executive Function (7 Mar 2016 to 17 Oct 2016)
  • SIMF2 Chief Finance Function (7 Mar 2016 to 31 May 2017)
  • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 31 May 2017)
  • CF10 Compliance Oversight (12 Jul 2012 to 31 May 2017)
  • CF11 Money Laundering Reporting (25 Jun 2012 to 31 May 2017)
  • CF3 Chief Executive (19 Apr 2010 to 6 Mar 2016)
  • CF8 Apportionment and Oversight (19 Apr 2010 to 6 Mar 2016)
  • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
  • CF14 Risk Assessment (9 Sep 2005 to 31 Oct 2007)
  • CF1 Director (24 May 2004 to 6 Mar 2016)
  • CF13 Finance (1 Dec 2001 to 31 Oct 2007)
• Martin John Day

  IRN MJD01384

  • SMF9 Chair of the Governing Body (10 Dec 2018 to 29 Jun 2020)
  • SIMF9 Chairman (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (4 Mar 2010 to 6 Mar 2016)
• Mathew Crompton-Manser

  IRN MCM01149

  • CF1 Director (11 Aug 2011 to 6 Jun 2016)
• Michael John Matthews

  IRN MJM01251

  • CF2 Non Executive Director (1 Dec 2001 to 30 Jun 2015)
• Michael William Tuck

  IRN MWT00003

  • CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2001)
• Natalie Helen James

  IRN NXJ00228

  • [PRA CF] Key function holder (since 31 Mar 2026)

• H F Life Limited (no longer appointed)

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

No changes recorded yet.