Trade Direct Insurance Services Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Trade Direct InsuranceMill Pool HouseMill LaneGodalmingSurreyGU7 1EYUNITED KINGDOM- Phone
- +441483521650
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Complaints Contact
Trade Direct InsuranceMill Pool HouseMill LaneGodalmingSurreyGU7 1EYUNITED KINGDOM- Phone
- +447920178598
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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John Myers Michael
IRN JMM01240
- CF1 Director (14 Jan 2005 to 30 Jun 2009)
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John O'Mahony
IRN JXO00222
- [FCA CF] Significant management (since 11 Jan 2023)
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Joseph Damian Kissane
IRN JDK01038
- Responsible for Insurance Mediation (1 Mar 2012 to 7 Aug 2012)
- CF1 Director (19 Oct 2009 to 7 Aug 2012)
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Lee Partner
IRN LXP00103
- [FCA CF] Significant management (2 Jan 2021 to 5 Jul 2022)
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Leslie Raymond Wong
IRN LRW01014
- CF1 Director (9 Jun 2008 to 19 Feb 2009)
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Lindsey Margaret Visconti
IRN LMV01012
- CF1 Director (1 Mar 2013 to 18 May 2014)
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Malcolm Harold O'Donovan
IRN MHO01023
- SMF3 Executive Director (9 Dec 2019 to 10 Jun 2025)
- CF1 Director (7 Aug 2018 to 8 Dec 2019)
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Marcus Jones
IRN MXJ00288
- [FCA CF] Significant management (25 Mar 2022 to 14 Oct 2024)
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Mark Bryan
IRN MXB00377
- [FCA CF] Significant management (1 Jan 2021 to 5 Nov 2025)
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Mark Peter Fletcher
IRN MPF01069
- CF1 Director (17 Jan 2017 to 7 Jun 2018)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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CORGI Technical Services Ltd (no longer appointed)
FRN 593143 · Appointed 19 Dec 2012 · Until 25 Feb 2016
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Benchmark Certification Ltd (no longer appointed)
FRN 584389 · Appointed 10 Jul 2012 · Until 31 Dec 2014
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Trade Counter Direct Ltd (no longer appointed)
FRN 504338 · Appointed 31 Jul 2009 · Until 17 Aug 2010
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Contractors Health and Safety Assessment Scheme (no longer appointed)
FRN 492603 · Appointed 8 Dec 2008 · Until 29 Feb 2012
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.