Tradex Insurance Company PLC
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
McLaren House100 Kings RoadBrentwoodEssexCM14 4EAUNITED KINGDOM- Phone
- +4401708971000
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Complaints Contact
100 McLaren HouseKings RoadBrentwoodEssexCM14 4EAUNITED KINGDOM- Phone
- +447900047947
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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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.
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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
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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.
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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.
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Anthony Wallace Kenmuir
IRN AWK01038
- CF1 Director (AR) (29 Oct 2014 to 1 Jul 2015)
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Antoinette Carole Garratt
IRN ACG01115
- CF1 Director (AR) (29 Oct 2014 to 1 Jul 2015)
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Bansi Shantilal Shah
IRN BSS01061
- SMF4 Chief Risk (10 Dec 2018 to 27 Sep 2023)
- SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
- CF28 Systems and controls (5 Feb 2016 to 6 Mar 2016)
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Barry Michael Knight
IRN BXK00219
- [FCA CF] Significant management (since 7 Jan 2025)
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Brandon Mark Plumbly
IRN BMP01044
- CF4 Partner (AR) (31 Oct 2014 to 1 Jul 2015)
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Brendan O'Hara
IRN BXO01078
- CF1 Director (AR) (30 Oct 2014 to 1 Jul 2015)
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CHRISTOPHER JOHN GILLIGHAN
IRN CJG01200
- SMF24 Chief Operations (since 25 Mar 2025)
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Cally Luanne Harrison
IRN CLH01107
- CF1 Director (AR) (3 Oct 2014 to 1 Jul 2015)
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Charles Andrew Reilly
IRN CAR01126
- CF1 Director (29 May 2008 to 16 Feb 2015)
- CF30 Customer (29 May 2008 to 16 Feb 2015)
- Responsible for Insurance Mediation (29 May 2008 to 16 Feb 2015)
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Colin Gaunt
IRN CXG00465
- [FCA CF] Significant management (since 22 Jan 2025)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Central Radio Taxis (Tollcross) Ltd (no longer appointed)
FRN 492073 · Appointed 27 Jan 2014 · Until 31 Jul 2015
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J.P. Morriss Assessors Ltd (no longer appointed)
FRN 602792 · Appointed 20 Jun 2013 · Until 10 Jul 2015
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.