White Horse Insurance UK 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.

Bank Deposits
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- · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
Investment Advice (no pensions)

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

For Retail (Investment), Accident, Assistance, Damage to property, Fire and natural forces, General liability, Goods in transit, Legal expenses, Miscellaneous financial loss, Sickness
Issues Insurance

For Retail (Investment), Accident, Assistance, Damage to property, Fire and natural forces, General liability, Goods in transit, Legal expenses, Miscellaneous financial loss, Sickness
Investment Setup

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

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

Nicholas David Goold
IRN NDG01032
- CF1 Director (AR) (16 Feb 2010 to 1 Jan 2014)
Nikolay Storonsky
IRN NXS01512
- CF1 Director (AR) (12 Sep 2017 to 20 Sep 2017)
Paul Andrew Hemingway
IRN PAH01242
- CF1 Director (AR) (31 Dec 2010 to 14 May 2018)
Paul David Smith
IRN PDS01187
- CF1 Director (AR) (18 Oct 2013 to 7 Oct 2015)
Paul Russell
IRN PXR01911
- CF1 Director (AR) (22 Feb 2018 to 23 Sep 2019)
Peter Tyler
IRN PXT01503
- CF3 Chief Executive (AR) (16 Oct 2013 to 7 Oct 2015)
Robin Arthur Dyer
IRN RAD01147
- Responsible for Insurance Distribution (since 27 Oct 2023)
- SMF19 Head of Overseas Branch/Head of Overseas (since 27 Oct 2023)
Stephen Bacon
IRN SXB02281
- CF1 Director (AR) (28 Apr 2011 to 21 Oct 2013)
Steven Alfred Tighe
IRN SAT01096
- CF1 Director (AR) (16 Feb 2010 to 7 Nov 2014)

Smaller firms operating under this firm's FCA authorisation.

Thomas Cook Airlines Limited (no longer appointed)
FRN 535166 · Appointed 5 Nov 2010 · Until 7 Feb 2020
Thomas Cook Scheduled Tour Operators Ltd (no longer appointed)
FRN 492217 · Appointed 10 Feb 2010 · Until 11 Jan 2017
TCCT Retail Limited (no longer appointed)
FRN 196614 · Appointed 10 Feb 2010 · Until 7 Feb 2020
Thomas Cook Tour Operations Limited (no longer appointed)
FRN 492215 · Appointed 10 Feb 2010 · Until 7 Feb 2020
Cruise 118 Ltd (no longer appointed)
FRN 494159 · Appointed 5 Jan 2009 · Until 1 Aug 2012

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.