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

• Abdol Rasoul Nourizadeh

  IRN ARN01027

  • CF4 Partner (AR) (23 Oct 2014 to 1 Jul 2015)
• Andrew Allan Johnston

  IRN AXJ00177

  • Director of firm who is not a certification employee or a SMF manager (since 2 Sep 2024)
• Andrew James Mack

  IRN AJM01730

  • CF1 Director (AR) (24 Oct 2014 to 1 Jul 2015)
• Andrew Peter Whitehouse

  IRN APW01064

  • SMF10 Chair of the Risk Committee (10 Dec 2018 to 30 Aug 2019)
  • SMF11 Chair of the Audit Committee (10 Dec 2018 to 30 Aug 2019)
  • SMF14 Senior Independent Director (3 Dec 2018 to 30 Aug 2019)
  • SIMF10 Chair of the Risk Committee (31 May 2018 to 9 Dec 2018)
  • SIMF11 Chair of the Audit Committee (31 May 2018 to 9 Dec 2018)
• Andrew Porter

  IRN AXP00244

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

  IRN AXC00171

  • SMF16 Compliance Oversight (since 10 Dec 2025)
• Angela Puckett

  IRN AXP02297

  • CF1 Director (AR) (30 Sep 2014 to 1 Jul 2015)
• Ann Elizabeth O'Hara

  IRN AEO00006

  • CF1 Director (AR) (30 Oct 2014 to 1 Jul 2015)
• Anthony Christopher Pinkett

  IRN ACP01041

  • CF1 Director (1 Dec 2001 to 15 Apr 2002)
• Anthony James Lumsden-Cook

  IRN AJL01172

  • Responsible for Insurance Mediation (15 Mar 2007 to 21 Nov 2009)
  • CF8 Apportionment and Oversight (15 Mar 2007 to 21 Nov 2009)
  • CF1 Director (15 Mar 2007 to 21 Nov 2009)

• B.S.L. Management Ltd (no longer appointed)

  FRN 473347 · Appointed 1 Oct 2007 · Until 18 Mar 2009

• Guaranteed Claims & Marketing Ltd (no longer appointed)

  FRN 472651 · Appointed 12 Sep 2007 · Until 18 Mar 2009

• United World Wide Travel Ltd (no longer appointed)

  FRN 469351 · Appointed 21 Jun 2007 · Until 23 Sep 2009

• Private Clients Underwriting Limited (no longer appointed)

  FRN 451875 · Appointed 12 May 2006 · Until 4 Jul 2016

No changes recorded yet.