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

• Esther Prescott

  IRN EXP27729

  • SMF16 Compliance Oversight (16 Jul 2025 to 16 Dec 2025)
  • SMF4 Chief Risk (18 Jan 2024 to 27 Mar 2026)
• Ewan David Meharry

  IRN EDM01045

  • CF1 Director (AR) (31 Oct 2014 to 1 Jul 2015)
• Ewen Hamilton Gilmour

  IRN EHG01003

  • SMF11 Chair of the Audit Committee (29 Nov 2024 to 31 Dec 2025)
  • SMF7 Group Entity Senior Manager (18 Apr 2024 to 29 Nov 2024)
• Fiona Louise Burks

  IRN FLB01020

  • CF4 Partner (AR) (5 Jan 2015 to 1 Jul 2015)
• Gail Lyndsey Sandeman

  IRN GLS01067

  • CF1 Director (AR) (5 Nov 2014 to 1 Jul 2015)
• Garry Michael Fearn

  IRN GMF01011

  • SMF13 Chair of the Nominations Committee (13 Feb 2019 to 8 Jan 2024)
  • CF2a Chair of the Nominations Committee (13 Feb 2019 to 9 Dec 2018)
  • SMF12 Chair of the Remuneration Committee (10 Dec 2018 to 8 Jan 2024)
  • SMF9 Chair of the Governing Body (10 Dec 2018 to 8 Jan 2024)
  • SIMF12 Chair of the Remuneration Committee (30 Oct 2018 to 9 Dec 2018)
  • SIMF11 Chair of the Audit Committee (3 Nov 2017 to 1 Jun 2018)
  • SIMF10 Chair of the Risk Committee (3 Nov 2017 to 1 Jun 2018)
  • SIMF9 Chairman (3 Nov 2017 to 9 Dec 2018)
  • SIMF14 Senior Independent Director (7 Mar 2016 to 6 Nov 2017)
  • CF2 Non Executive Director (8 May 2015 to 6 Mar 2016)
• George Fernie Aird

  IRN GXA01151

  • CF1 Director (AR) (23 Oct 2014 to 1 Jul 2015)
• Graham Martin Pristo

  IRN GMP01065

  • CF1 Director (AR) (30 Sep 2014 to 1 Jul 2015)
• Grant Robin John Mitchell

  IRN GRM01145

  • SMF20 Chief Actuary (25 Oct 2024 to 31 Jan 2025)
• Hazel Lesley Cox

  IRN HXC00267

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

• 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.