Travel & General Insurance Services Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · 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
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Senior staff personally approved by the FCA to hold their roles here.

Tracey Kim Carter
IRN TKC01012
- CF1 Director (AR) (1 Jul 2012 to 31 Dec 2013)
Vino Patel
IRN VXP01383
- CF1 Director (AR) (24 Aug 2015 to 29 Feb 2016)
Walter Alexander McCulloch
IRN WXM13153
- CF1 Director (AR) (since 23 Aug 2024)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (11 Apr 2019 to 8 Dec 2019)
Xavier Jean Francois Schouller
IRN XJS01001
- CF1 Director (AR) (1 Jul 2012 to 31 Dec 2017)

Smaller firms operating under this firm's FCA authorisation.

Highland Heritage Limited (no longer appointed)
FRN 492492 · Appointed 30 Jan 2013 · Until 6 Jun 2017
Club Caribbee Limited (no longer appointed)
FRN 593655 · Appointed 1 Jan 2013 · Until 5 Aug 2024
Planet Holidays Limited (no longer appointed)
FRN 592548 · Appointed 6 Dec 2012 · Until 27 Jan 2015
Macpherson Coaches Ltd (no longer appointed)
FRN 489617 · Appointed 7 Nov 2012 · Until 19 Jan 2018
Canterbury Travel (London) Ltd (no longer appointed)
FRN 486931 · Appointed 1 Jul 2012 · Until 4 Aug 2017
Family Diving Limited (no longer appointed)
FRN 493959 · Appointed 1 Jul 2012 · Until 30 Nov 2012
Errant Ltd (no longer appointed)
FRN 493900 · Appointed 1 Jul 2012 · Until 30 Nov 2012
Academy of International Sport Limited (no longer appointed)
FRN 493071 · Appointed 1 Jul 2012 · Until 30 Aug 2013
Enjoy Holidays Limited (no longer appointed)
FRN 493548 · Appointed 1 Jul 2012 · Until 5 Dec 2012
Enable Holidays Ltd (no longer appointed)
FRN 462593 · Appointed 1 Jul 2012 · Until 26 Jan 2018

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.