Date authorised
1 April 2013
Companies House
02983873
Last scraped
3 weeks ago
Watch for changes

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
  • 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
    • · 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
    • · 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
    • · 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.

  • 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)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • 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

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.