Tradex Insurance Company PLC

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FRN: 202917
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 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

Approved individuals

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

Paul Hollyer
IRN PXH01627
- CF1 Director (AR) (27 Oct 2014 to 1 Jul 2015)
Paul Richard Plumbly
IRN PRP01069
- CF4 Partner (AR) (31 Oct 2014 to 1 Jul 2015)
Pauline Sandra Turner
IRN PST01053
- CF1 Director (AR) (24 Oct 2014 to 1 Jul 2015)
Peter Blake-Turner
IRN PXB01408
- SIMF9 Chairman (7 Mar 2016 to 16 Sep 2016)
- SIMF10 Chair of the Risk Committee (7 Mar 2016 to 16 Sep 2016)
- SIMF11 Chair of the Audit Committee (7 Mar 2016 to 16 Sep 2016)
- SIMF12 Chair of the Remuneration Committee (7 Mar 2016 to 16 Sep 2016)
- CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
Peter Sandeman
IRN PXS01891
- CF1 Director (AR) (5 Nov 2014 to 1 Jul 2015)
Richard Day
IRN RXD00387
- SMF23 Chief Underwriting Officer (7 Apr 2023 to 8 Oct 2023)
Richard John Puckett
IRN RJP01300
- CF1 Director (AR) (23 Jan 2015 to 1 Jul 2015)
Richard Kelsey
IRN RXK01276
- SMF20 Chief Actuary (19 Feb 2024 to 31 Jul 2024)
Robert Henry Stephens
IRN RHS01033
- CF20 Significant Mgt (Settlements) (29 Sep 2004 to 15 Nov 2004)
- CF10 Compliance Oversight (29 Sep 2004 to 15 Nov 2004)
- CF8 Apportionment and Oversight (29 Sep 2004 to 15 Nov 2004)
- CF19 Significant Mgt (Financial Resources) (29 Sep 2004 to 15 Nov 2004)
- CF1 Director (19 Aug 2002 to 15 Nov 2004)
- CF13 Finance (19 Aug 2002 to 29 Sep 2004)
Robert John Hughson Cummings
IRN RJC01382
- CF1 Director (AR) (20 Feb 2015 to 1 Jul 2015)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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

Recent activity

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

No changes recorded yet.

What it all means

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.