Trade Direct Insurance Services Ltd

Watch for changes

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
Show 1 limitation Hide limitations
- · 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.

Joint Industry Board For The Electrical Contracting Industry
FRN 580259 · Appointed 5 Jan 2018
B&Q Ltd
FRN 175288 · Appointed 30 Jul 2012
OFTEC LIMITED
FRN 424050 · Appointed 31 Jul 2008
Alcumus ISOQAR Limited (no longer appointed)
FRN 972244 · Appointed 21 Mar 2022 · Until 3 Dec 2024
Alcumus SafeContractor Limited (no longer appointed)
FRN 972227 · Appointed 16 Mar 2022 · Until 3 Dec 2024
Alcumus SafeWorkforce Limited (no longer appointed)
FRN 972208 · Appointed 16 Mar 2022 · Until 3 Dec 2024
Subby-Jobs Ltd (no longer appointed)
FRN 926641 · Appointed 22 May 2020 · Until 17 Nov 2021
Workr Group Ltd (no longer appointed)
FRN 914621 · Appointed 7 Oct 2019 · Until 22 Dec 2020
Reclaim Tax UK Ltd (no longer appointed)
FRN 913411 · Appointed 13 Sep 2019 · Until 22 Dec 2020
Kieran Mckeon (no longer appointed)
FRN 912253 · Appointed 13 Aug 2019 · Until 17 Nov 2021

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.