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

• Anthony Wallace Kenmuir

  IRN AWK01038

  • CF1 Director (AR) (29 Oct 2014 to 1 Jul 2015)
• Antoinette Carole Garratt

  IRN ACG01115

  • CF1 Director (AR) (29 Oct 2014 to 1 Jul 2015)
• Bansi Shantilal Shah

  IRN BSS01061

  • SMF4 Chief Risk (10 Dec 2018 to 27 Sep 2023)
  • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
  • CF28 Systems and controls (5 Feb 2016 to 6 Mar 2016)
• Barry Michael Knight

  IRN BXK00219

  • [FCA CF] Significant management (since 7 Jan 2025)
• Brandon Mark Plumbly

  IRN BMP01044

  • CF4 Partner (AR) (31 Oct 2014 to 1 Jul 2015)
• Brendan O'Hara

  IRN BXO01078

  • CF1 Director (AR) (30 Oct 2014 to 1 Jul 2015)
• CHRISTOPHER JOHN GILLIGHAN

  IRN CJG01200

  • SMF24 Chief Operations (since 25 Mar 2025)
• Cally Luanne Harrison

  IRN CLH01107

  • CF1 Director (AR) (3 Oct 2014 to 1 Jul 2015)
• Charles Andrew Reilly

  IRN CAR01126

  • CF1 Director (29 May 2008 to 16 Feb 2015)
  • CF30 Customer (29 May 2008 to 16 Feb 2015)
  • Responsible for Insurance Mediation (29 May 2008 to 16 Feb 2015)
• Colin Gaunt

  IRN CXG00465

  • [FCA CF] Significant management (since 22 Jan 2025)

• Shirley Anthony Limited (no longer appointed)

  FRN 409289 · Appointed 20 Jun 2008 · Until 31 Jul 2015

• Stokes of Cambridge Insurance Services Limited (no longer appointed)

  FRN 409273 · Appointed 20 Jun 2008 · Until 31 Jul 2015

• Westminster Motor Insurance Ipswich Agency (no longer appointed)

  FRN 409282 · Appointed 20 Jun 2008 · Until 31 Jul 2015

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

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

• Taxi Owners Association (City of Manchester) (no longer appointed)

  FRN 409293 · Appointed 20 Jun 2008 · Until 15 Sep 2008

• Taxisure Ltd (no longer appointed)

  FRN 445832 · Appointed 20 Jun 2008 · Until 31 Jul 2015

• Westminster (Grimsby) Ltd (no longer appointed)

  FRN 409279 · Appointed 20 Jun 2008 · Until 31 Jul 2015

• Westminster Agency (Portsmouth) Ltd (no longer appointed)

  FRN 454973 · Appointed 20 Jun 2008 · Until 31 Jul 2015

• Westminster Brighton Limited (no longer appointed)

  FRN 409284 · Appointed 20 Jun 2008 · Until 20 Jan 2015

• Westminster Bristol Agency Ltd (no longer appointed)

  FRN 485045 · Appointed 20 Jun 2008 · Until 7 Jul 2010

No changes recorded yet.