Tradex Insurance Company PLC

Date authorised
1 April 2013
Companies House
02983873
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    McLaren House
    100 Kings Road
    Brentwood
    Essex
    CM14 4EA
    UNITED KINGDOM
    Phone
    +4401708971000
    Web
    http://www.tradexinsurance.com

  • Complaints Contact

    100 McLaren House
    Kings Road
    Brentwood
    Essex
    CM14 4EA
    UNITED KINGDOM
    Phone
    +447900047947

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

  • Investment Advice (no pensions)

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

  • Authorised to Operate

    Show 1 limitation
    • · 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

  • Manages Insurance Policies

    For All, Accident, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Motor vehicle liability

  • 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), 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

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

  • Issues Insurance

    For All, Accident, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Motor vehicle liability

Approved individuals

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

  • Sharon Margaret Daniels

    IRN SMD01168

    • CF1 Director (AR) (30 Oct 2014 to 1 Jul 2015)
  • Sharon Marie Ludlow

    IRN SXL00264

    • SMF9 Chair of the Governing Body (since 14 May 2024)
    • SMF12 Chair of the Remuneration Committee (14 May 2024 to 9 Sep 2024)
  • Shirley Ann Bellamy

    IRN SAB01108

    • CF2 Non Executive Director (21 Jul 2006 to 21 Jul 2006)
    • CF2 Non Executive Director (AR) (21 Jul 2006 to 8 Sep 2015)
    • CF18 Significant Mgt (Insurance Underwriting) (1 Dec 2001 to 21 Jul 2006)
  • Shirley Carole Anthony

    IRN SCA01058

    • CF1 Director (AR) (23 Sep 2014 to 1 Jul 2015)
  • Siddharth Gulati

    IRN SXG00700

    • SMF23 Chief Underwriting Officer (9 Oct 2023 to 6 Feb 2026)
  • Stephen Anthony Long

    IRN SAL01168

    • SMF2 Chief Finance (since 27 Jan 2026)
  • Stephen Charles Endean

    IRN SXE01189

    • SIMF1 Chief Executive Function (7 Mar 2016 to 5 Sep 2017)
    • CF3 Chief Executive (22 Nov 2010 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (22 Nov 2010 to 6 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF29 Significant management (1 Nov 2007 to 5 Sep 2017)
    • CF1 Director (26 May 2005 to 5 Sep 2017)
    • CF10 Compliance Oversight (26 May 2005 to 23 Sep 2010)
    • CF11 Money Laundering Reporting (26 May 2005 to 23 Sep 2010)
    • CF13 Finance (26 May 2005 to 31 Oct 2007)
    • CF14 Risk Assessment (26 May 2005 to 31 Oct 2007)
    • CF15 Internal Audit (26 May 2005 to 24 Jul 2006)
    • CF19 Significant Mgt (Financial Resources) (26 May 2005 to 31 Oct 2007)
    • CF20 Significant Mgt (Settlements) (26 May 2005 to 31 Oct 2007)
    • Responsible for Insurance Mediation (26 May 2005 to 5 Sep 2017)
  • Stephen Richard Braine

    IRN SRB01134

    • SMF2 Chief Finance (10 Dec 2018 to 31 Oct 2021)
    • SMF5 Head of Internal Audit (10 Dec 2018 to 31 Oct 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Oct 2021)
    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 9 Dec 2018)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
    • CF29 Significant management (12 Dec 2008 to 9 Dec 2018)
    • CF28 Systems and controls (12 Dec 2008 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (12 Dec 2008 to 9 Dec 2018)
    • CF1 Director (12 Dec 2008 to 6 Mar 2016)
  • Stuart John Macintyre

    IRN SJM01578

    • CF1 Director (AR) (20 Oct 2014 to 1 Jul 2015)
  • Stuart Robert Vann

    IRN SRV01005

    • SMF11 Chair of the Audit Committee (since 31 Mar 2026)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

No changes recorded yet.