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.

David Burns
IRN DXB01686
- CF1 Director (AR) (23 Oct 2014 to 1 Jul 2015)
David Cameron Hamilton
IRN DCH01136
- CF1 Director (AR) (30 Sep 2014 to 1 Jul 2015)
David James Wilkinson
IRN DJW01454
- CF1 Director (AR) (24 Feb 2015 to 13 Jul 2015)
David William Haydn Griffiths
IRN DWG01014
- CF2 Non Executive Director (AR) (1 Dec 2001 to 22 Oct 2006)
- CF10 Compliance Oversight (1 Dec 2001 to 23 Aug 2004)
Deborah Ann Austin
IRN DAA01051
- SMF23 Chief Underwriting Officer (10 Dec 2018 to 23 Feb 2023)
- SIMF22 Chief Underwriting Officer Function (7 Mar 2016 to 9 Dec 2018)
- CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
- CF1 Director (6 Sep 2004 to 6 Mar 2016)
- CF18 Significant Mgt (Insurance Underwriting) (1 Dec 2001 to 31 Oct 2007)
Dennis Pereira
IRN DXP01387
- CF14 Risk Assessment (6 Sep 2004 to 16 Nov 2004)
- CF19 Significant Mgt (Financial Resources) (6 Sep 2004 to 16 Nov 2004)
- CF13 Finance (19 May 2004 to 16 Nov 2004)
- CF11 Money Laundering Reporting (19 May 2004 to 16 Nov 2004)
- CF1 Director (19 May 2004 to 16 Nov 2004)
Dewi Edryd James
IRN DEJ01048
- SIMF20 Chief Actuary Function (14 Dec 2016 to 3 Feb 2017)
Elizabeth Ann Gamble
IRN EAG01049
- CF1 Director (AR) (25 Sep 2014 to 1 Jul 2015)
Elizabeth Anne Victoria Tommy
IRN EAT01019
- CF2 Non Executive Director (1 Dec 2001 to 12 Aug 2002)
Emma Hooper
IRN EXH00419
- [FCA CF] Significant management (since 15 Oct 2025)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

South Wales Insurance Services (no longer appointed)
FRN 456489 · Appointed 19 Jun 2008 · Until 31 Jul 2015
Michael Don Brandon (no longer appointed)
FRN 409280 · Appointed 16 Jun 2008 · Until 10 Jul 2015
Pristo Ltd (no longer appointed)
FRN 409275 · Appointed 9 Jun 2008 · Until 31 Jul 2015
Robert McCulloch (no longer appointed)
FRN 478530 · Appointed 4 Feb 2008 · Until 10 Jul 2015
David Day (no longer appointed)
FRN 477565 · Appointed 14 Jan 2008 · Until 10 Jul 2015
CabAds Company Ltd (no longer appointed)
FRN 475976 · Appointed 1 Dec 2007 · Until 9 Nov 2011
Computer Cab (Edinburgh) Ltd (no longer appointed)
FRN 475962 · Appointed 1 Dec 2007 · Until 9 Nov 2011
Natasha Banks (no longer appointed)
FRN 475975 · Appointed 1 Dec 2007 · Until 30 Nov 2009
Newtown Radio Cars (Livingston) Ltd (no longer appointed)
FRN 475716 · Appointed 26 Nov 2007 · Until 9 Nov 2011
First4lawyers Limited (no longer appointed)
FRN 475486 · Appointed 21 Nov 2007 · Until 18 Mar 2009

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.