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

• Mark Andrew Summerfield

  IRN MAS00119

  • Responsible for Insurance Distribution (since 6 Jul 2023)
  • SMF1 Chief Executive (since 6 Jul 2023)
• Martyn Paul Green

  IRN MPG01041

  • SMF20 Chief Actuary (since 12 Jun 2025)
• Matthew Austin

  IRN MXA03712

  • CF1 Director (3 May 2016 to 1 Jul 2018)
• Michael England

  IRN MJE01157

  • SMF7 Group Entity Senior Manager (since 5 Feb 2024)
• Neil Anthony Lifford

  IRN NAL01064

  • CF4 Partner (AR) (23 Oct 2014 to 1 Jul 2015)
• Neil Anthony Southworth

  IRN NAS01155

  • SMF10 Chair of the Risk Committee (since 2 Jan 2024)
• Nicholas Geoffrey Alastair Denniston

  IRN NGD01014

  • CF2 Non Executive Director (31 Jan 2012 to 15 May 2014)
• Nick Taylor

  IRN NXT01353

  • SMF1 Chief Executive (10 Dec 2018 to 11 Sep 2023)
  • Responsible for Insurance Distribution (1 Oct 2018 to 11 Sep 2023)
  • Responsible for Insurance Mediation (4 Sep 2017 to 30 Sep 2018)
  • SIMF1 Chief Executive Function (4 Sep 2017 to 9 Dec 2018)
  • CF10 Compliance Oversight (4 Sep 2017 to 5 Nov 2018)
• Nicola Jane Phillips

  IRN NJP01172

  • CF1 Director (AR) (1 Oct 2014 to 1 Jul 2015)
• Parbeen Kaur Thandi

  IRN PXT00285

  • [FCA CF] Significant management (since 1 Sep 2024)

• 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.