Tradex Insurance Company PLC

• 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

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

  • · 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 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

• 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 Hide 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

• Higgins John

  IRN HXJ01149

  • CF4 Partner (AR) (5 Jan 2015 to 1 Jul 2015)
• Jacqueline Rene Lifford

  IRN JRL01151

  • CF4 Partner (AR) (6 Nov 2014 to 1 Jul 2015)
• James Henry Lampon

  IRN JHL01057

  • Responsible for Insurance Mediation (18 May 2010 to 7 Mar 2013)
  • CF29 Significant management (18 May 2010 to 7 Mar 2013)
  • CF30 Customer (18 May 2010 to 7 Mar 2013)
  • CF1 Director (18 May 2010 to 7 Mar 2013)
• Jason Ginn

  IRN JXG01427

  • CF1 Director (1 Dec 2001 to 11 Mar 2003)
• Joel Alexander Tate

  IRN JXT00783

  • [FCA CF] Significant management (since 9 May 2025)
• John Derek Bentham

  IRN JDB01283

  • CF1 Director (AR) (25 Feb 2015 to 1 Jul 2015)
• John Martin Brodie Clark

  IRN JMC01215

  • CF2 Non Executive Director (5 Mar 2002 to 6 Mar 2016)
• John Peter Hastings-Bass

  IRN JPH00023

  • SMF7 Group Entity Senior Manager (22 Apr 2024 to 16 Aug 2024)
• John Philip Harvey

  IRN JPH01169

  • CF29 Significant management (1 Nov 2007 to 20 Apr 2010)
  • Responsible for Insurance Mediation (14 Jan 2005 to 20 Apr 2010)
  • CF18 Significant Mgt (Insurance Underwriting) (6 Sep 2004 to 31 Oct 2007)
  • CF1 Director (19 Jan 2004 to 20 Apr 2010)
• John Robert McCulloch Damm

  IRN JRD01084

  • CF1 Director (16 Oct 2002 to 14 Jul 2003)

• Westminster Motor Insurance Oxford Agency (no longer appointed)

  FRN 461296 · Appointed 23 Jun 2008 · Until 10 Jul 2015

• Pauline Turner Limited (no longer appointed)

  FRN 409283 · Appointed 23 Jun 2008 · Until 31 Jul 2015

• Kirk Stephen Ollerenshaw (no longer appointed)

  FRN 409295 · Appointed 23 Jun 2008 · Until 31 Jul 2015

• Kathy Chalk (no longer appointed)

  FRN 409296 · Appointed 23 Jun 2008 · Until 10 Jul 2015

• Susan Oswell (no longer appointed)

  FRN 409300 · Appointed 23 Jun 2008 · Until 10 Jul 2015

• Westminster Agency (Leics) Limited (no longer appointed)

  FRN 409299 · Appointed 23 Jun 2008 · Until 31 Jul 2015

• Hamilton Insurance Services (no longer appointed)

  FRN 469616 · Appointed 20 Jun 2008 · Until 1 Nov 2008

• O'Hara Insurance Services Limited (no longer appointed)

  FRN 409301 · Appointed 20 Jun 2008 · Until 31 Jul 2015

• Paul Faice (no longer appointed)

  FRN 409277 · Appointed 20 Jun 2008 · Until 10 Jul 2015

• Taxi and Private Hire Insurance Agents Limited (no longer appointed)

  FRN 409302 · Appointed 20 Jun 2008 · Until 31 Jul 2015

No changes recorded yet.