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

• Robert Still

  IRN RXS01477

  • Responsible for Insurance Mediation (28 Nov 2011 to 6 Jul 2016)
  • CF1 Director (28 Nov 2011 to 6 Jul 2016)
  • CF29 Significant management (28 Nov 2011 to 6 Jul 2016)
  • CF30 Customer (28 Nov 2011 to 21 Jan 2016)
• Robert William Thornton

  IRN RXT01181

  • CF2 Non Executive Director (20 Aug 2002 to 27 Feb 2004)
• Rodney Brian Stokes

  IRN RBS01047

  • CF1 Director (AR) (29 Sep 2014 to 1 Jul 2015)
• Rose Ellan Hamilton

  IRN REH01126

  • CF1 Director (AR) (26 Sep 2014 to 13 Jul 2015)
• Roy Edward Turner

  IRN RET01063

  • CF1 Director (AR) (24 Oct 2014 to 1 Jul 2015)
• Roy Leonard Sampson

  IRN RLS01027

  • SMF10 Chair of the Risk Committee (5 Aug 2019 to 2 Jan 2024)
  • SMF11 Chair of the Audit Committee (5 Aug 2019 to 8 Jan 2024)
• Royston William Clegg

  IRN RWC01039

  • CF29 Significant management (1 Nov 2007 to 8 Nov 2017)
  • CF20 Significant Mgt (Settlements) (13 Sep 2004 to 31 Oct 2007)
  • CF19 Significant Mgt (Financial Resources) (13 Sep 2004 to 31 Oct 2007)
  • CF3 Chief Executive (1 Dec 2001 to 23 Sep 2010)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 6 Mar 2016)
  • CF1 Director (1 Dec 2001 to 8 Nov 2017)
• Sally Clarke

  IRN SXC33026

  • SMF18 Other Overall Responsibility (since 27 Feb 2026)
• Samantha Rebecca Bushnell

  IRN SRB01156

  • CF1 Director (AR) (30 Sep 2014 to 1 Jul 2015)
• Sarbjeet Singh Lota

  IRN SXL46374

  • [FCA CF] Significant management (30 Apr 2025 to 30 Sep 2025)
  • SMF24 Chief Operations (24 Jun 2020 to 30 Apr 2025)

• 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.