Trade Direct Insurance Services Ltd

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Addresses

The contact details this firm has registered with the FCA.

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

Investment Advice (no pensions)

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

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

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

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

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

Robert Rees
IRN RXR01386
- Responsible for Insurance Distribution (1 Oct 2018 to 4 Dec 2019)
- Responsible for Insurance Mediation (29 May 2014 to 30 Sep 2018)
- CF1 Director (29 May 2014 to 4 Dec 2019)
Roger Noel Donegan
IRN RND01010
- CF2 Non Executive Director (5 Nov 2008 to 28 Apr 2017)
Rupa Jethwa
IRN RXJ00080
- SMF3 Executive Director (26 Apr 2021 to 31 May 2023)
STEPHEN BRIAN COX
IRN SBC01058
- CF1 Director (3 Jul 2009 to 20 Oct 2016)
Sarah Cooke
IRN SXC00342
- [FCA CF] Significant management (1 Jan 2021 to 10 Dec 2021)
Suzanne Hounslow
IRN SXH00331
- [FCA CF] Significant management (1 Jan 2021 to 28 Feb 2025)
Wayne Peters-Kelly
IRN WXP00034
- [FCA CF] Significant management (1 Mar 2021 to 24 May 2023)

Smaller firms operating under this firm's FCA authorisation.

Master Trades Ltd (no longer appointed)
FRN 912178 · Appointed 12 Aug 2019 · Until 22 Dec 2020
Weston Financial Ltd (no longer appointed)
FRN 912145 · Appointed 9 Aug 2019 · Until 22 Dec 2020
Quotatis Limited (no longer appointed)
FRN 765552 · Appointed 8 Nov 2018 · Until 22 Dec 2020
Npower Northern Limited (no longer appointed)
FRN 411640 · Appointed 20 Aug 2018 · Until 22 Dec 2020
INTENT4 Ltd (no longer appointed)
FRN 816723 · Appointed 17 Aug 2018 · Until 23 Aug 2022
Finishes and Interiors Sector Ltd (no longer appointed)
FRN 804076 · Appointed 14 Mar 2018 · Until 20 Feb 2020
Verve Technology Group Ltd (no longer appointed)
FRN 781802 · Appointed 15 Jun 2017 · Until 23 Aug 2022
JBPM Online Ltd (no longer appointed)
FRN 775885 · Appointed 5 Apr 2017 · Until 28 Nov 2018
I Need an Expert Limited (no longer appointed)
FRN 725844 · Appointed 17 Nov 2015 · Until 22 Dec 2016
Nhbc Services Limited (no longer appointed)
FRN 417687 · Appointed 8 Apr 2015 · Until 16 Apr 2018

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.