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

• Sukhpal Singh Harrar

  IRN SSH01012

  • SMF20 Chief Actuary (10 Dec 2018 to 7 Dec 2023)
  • SIMF20 Chief Actuary Function (15 Jun 2017 to 9 Dec 2018)
• Susan Ann Nourizadeh

  IRN SAN01063

  • CF4 Partner (AR) (23 Oct 2014 to 1 Jul 2015)
• Susannah Tilbury

  IRN SXT00292

  • SMF2 Chief Finance (21 Oct 2021 to 23 Apr 2024)
• TOBY ALEXANDER CLEGG

  IRN TAC01093

  • CF2 Non Executive Director (1 Mar 2012 to 6 Mar 2016)
• Terence James Arthur Dunn

  IRN TJD01052

  • CF18 Significant Mgt (Insurance Underwriting) (1 Dec 2001 to 31 Mar 2003)
• Terence Keith Trouth

  IRN TKT01003

  • CF1 Director (AR) (29 Oct 2014 to 1 Jul 2015)
• Tony Gutteridge

  IRN TXG01118

  • CF1 Director (6 Sep 2004 to 5 Oct 2004)
  • CF18 Significant Mgt (Insurance Underwriting) (1 Dec 2001 to 5 Oct 2004)
• Trevor Howard Bushnell

  IRN THB01025

  • CF1 Director (AR) (30 Sep 2014 to 1 Jul 2015)
• Trevor Kenneth Richard Marvin

  IRN TKM01015

  • CF1 Director (1 Dec 2001 to 15 Nov 2004)
• Valerie Edith Plumby

  IRN VEP01010

  • CF4 Partner (AR) (6 Nov 2014 to 1 Jul 2015)

• Nerijus Adomaitis (no longer appointed)

  FRN 663793 · Appointed 6 Jan 2015 · Until 10 Jul 2015

• Ryan Gull (no longer appointed)

  FRN 661913 · Appointed 23 Dec 2014 · Until 10 Jul 2015

• Stephen Dillon (no longer appointed)

  FRN 630192 · Appointed 14 Aug 2014 · Until 10 Jul 2015

• Kimberley Wilson (no longer appointed)

  FRN 620002 · Appointed 1 Apr 2014 · Until 31 Jul 2015

• Central Radio Taxis (Tollcross) Ltd (no longer appointed)

  FRN 492073 · Appointed 27 Jan 2014 · Until 31 Jul 2015

• Jennine Bunn (no longer appointed)

  FRN 610169 · Appointed 12 Nov 2013 · Until 10 Jul 2015

• Bethany Calver (no longer appointed)

  FRN 610198 · Appointed 12 Nov 2013 · Until 28 Feb 2015

• Richway Agents Ltd (no longer appointed)

  FRN 606383 · Appointed 23 Aug 2013 · Until 10 Jul 2015

• J.P. Morriss Assessors Ltd (no longer appointed)

  FRN 602792 · Appointed 20 Jun 2013 · Until 10 Jul 2015

• U.K.A.A. Ltd (no longer appointed)

  FRN 602798 · Appointed 20 Jun 2013 · Until 10 Jul 2015

No changes recorded yet.