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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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  5. TGB Insurance Services Limited

TGB Insurance Services Limited

FRN: 202679•authorised•Profile Score
Company Status
N/A
Registration No.
01826056
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (14)

DateAction TitleTypeReference
30/08/2018Final Notice 2018: One Call Insurance Services Limitedfinancial penaltySourcePDF
09/08/2018Final Notice 2018: Global Insurance Services LimitedotherSourcePDF
26/01/2018Decision Notice 2018: One Call Insurance Services Limitedfinancial penaltySourcePDF
06/12/2017Final Notice 2017: Bluefin Insurance Services Limitedfinancial penaltySourcePDF
08/03/2016Final notice 2016: Cga Insurance Services LimitedcancellationSourcePDF
26/07/2012FSA Final Notice 2012: Castle Grove Insurance Services LimitedotherSourcePDF
18/10/2011FSA Final Notice 2011: Commercial Insurance Services (M/CR) LimitedotherSourcePDF
27/07/2011FSA Supervisory Notice 2011: Commercial Insurance Services (M/CR) LimitedotherSourcePDF
24/05/2011FSA Final Notice 2011: Coverwise Insurance Services LimitedotherSourcePDF
14/10/2010FSA Final Notice 2010: Media & Entertainment Insurance Services LimitedotherSourcePDF
14/10/2010FSA Final Notice 2013: Media & Entertainment Insurance Services LimitedotherSourcePDF
06/03/2009FSA Final Notice 2009: Capital Insurance Services LimitedotherSourcePDF
23/10/2008FSA Final Notice 2008: Ideal Insurance Services LimitedotherSourcePDF
10/03/2006FSA Final Notice 2006: The Phone Sender Insurance Services LimitedotherSourcePDF