UNDERWRITING COLLECTIVE

Regulatory information

Regulatory information

Underwriting Collective is not regulated by an insurance regulator as it is a non-trading entity that represents a group of firms. Some of the firms represented operate in various territories and are appropriately regulated for the activities they carry out. The regulatory information for any individual firm will be clearly stated in communications when the firm engages in insurance related activities with you.

The Underwriting Collective consists of a number of regulated firms. These firms may have specific trading names which will be registered with the relevant territorial Regulator where appropriate and / or through a subsidiary firm which is also appropriately approved to carry out regulated activities.

1. Acquinex Limited is authorised and regulated by the Financial Conduct Authority, Firm Reference Number 923778 and is registered in England and Wales, company number 10637152. Registered office: 6 Lloyd’s Avenue, London, EC3N 3AX.
2. Balens Limited is authorised and regulated by the Financial Conduct Authority, Firm Reference Number 305787 and is registered in England and Wales, company number 04931050. Registered office: Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW.
3. Fish Insurance is a trading style of Fish Administration Limited which is authorised and regulated by the Financial Conduct Authority, Firm Reference Number 310172 and is registered in England and Wales, company number 4214119. Registered office: Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW.
4. Litica Ltd is authorised and regulated by the Financial Conduct Authority, Firm Reference Number 950593 and is registered in England and Wales, company number 11864319. Registered office: 2nd Floor, 16 Eastcheap, London, EC3M 1BD.
5. Morton Michel Limited is authorised and regulated by the Financial Conduct Authority, Firm Reference Number 527300 and is registered in England and Wales, company number 5120835. Registered office: Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW.
6. Q Underwriting is a trading name of Q Underwriting Services Limited which is authorised and regulated by the Financial Conduct Authority, Firm Reference Number 657367 and is registered in England and Wales, company number 08946569. Registered office: Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW.
7. Thistle Insurance Services Limited is authorised and regulated by the Financial Conduct Authority, Firm Reference Number 310419 and is registered in England and Wales, company number 00338645. Registered office: Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW.
8. Jigsaw Insurance Services Limited is authorised and regulated by the Financial Conduct Authority, Firm Reference Number 307654 and is registered in England and Wales, company number 05052874. Jigsaw Insurance Services Limited has three wholly owned subsidiaries that act as its appointed representatives.

  • NCI Consultants Limited is an appointed representative of Jigsaw Insurance Services Limited and both firms are authorised and regulated by 
 the Financial Conduct Authority. NCI Consultants Limited’s Firm Reference Number is 534004 and is registered in England and Wales, company 
 number 03976374. Registered office (for both companies): Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW.
  • NCI Insurance Services Limited is an appointed representative of Jigsaw Insurance Services Limited and both firms are authorised and 
 regulated by the Financial Conduct Authority. NCI Insurance Services Limited’s Firm Reference Number is 429567 and is registered in England 
 and Wales, company number 04741145. Registered office (for both companies): Rossington’s Business Park, West Carr Road, Retford, 
 Nottinghamshire, DN22 7SW.
  • Vehicle Rescue Network Limited is an appointed representative of Jigsaw Insurance Services Limited and both firms are authorised and 
 regulated by the Financial Conduct Authority. Vehicle Rescue Network Limited’s Firm Reference Number is 533829 and is registered in England and Wales, company number 06700278. Registered office (for both companies): Rossington’s Business Park, West Carr Road, Retford, 
 Nottinghamshire, DN22 7SW.

9. Acquinex GmbH is authorised and regulated by the Financial Conduct Authority, Firm Reference Number 973686, in respect of its UK Branch. The UK Branch is registered under establishment number BR022942, with registered branch address: 6 Lloyd’s Avenue, London, EC3N 3AX. Acquinex GmbH is registered with the District Court of Frankfurt am Main (Amtsgericht Frankfurt am Main), registration number HRB113667. Registered office: Kaiserhofstr. 10, 60313 Frankfurt am Main, Germany.

10. Balens Europe B.V. is authorised and regulated by the Financial Conduct Authority, Firm Reference Number 973253, in respect of its UK Branch. The UK Branch is registered under establishment number BR022756, with registered branch address: Bridge House, Portland Road, Malvern, WR14 2TA. Balens Europe B.V. is authorised and regulated by the Autoriteit Financiële Markten (AFM), licence number 12046134, and is registered with the Dutch Chamber of Commerce under number 73057959. Registered office: Prins Hendrikkade 169-I, 1011 TC Amsterdam, Nederland.

11. Litica Europe GmbH is authorised and regulated by the Financial Conduct Authority, Firm Reference Number 1008446, in respect of its UK Branch. Litica Europe GmbH is an appointed representative of Litica Limited, which is authorised and regulated by the Financial Conduct Authority, Firm Reference Number 950593. The UK Branch is registered under establishment number BR026315, with registered branch address: 2nd Floor, 16 Eastcheap, London, EC3M 1BD. Litica Europe GmbH is registered with the Local Court of Hamm, registration number HRB119859, and is registered as an insurance intermediary at IHK Köln with registration number D-D4UB-INOXV-56. Registered office: Hohenzollernring 57, 50672 Köln, Germany.

12. Acquinex Insurance Services LLC is licensed by the Illinois Department of Insurance, licence number 3003866576 with national producer number 21737218.  Registered business address:  77 W. Wacker Drive, Suite 4500, Chicago, IL 60601

13. Acquinex A/S is an insurance intermediary that is authorised and supervised by the Danish Financial Supervisory Authority (Finanstilsynet), FTID 36439. Acquinex A/S is registered on the Finanstilsynet Company Register (www.virksomhedsregister.finanstilsynet.dk) and with the Danish Business Authority on the Central Business Register under number 40777482. Registered address: Bredgade 30, 1260 Copenhagen K, Denmark.

14. Acquinex A/S – Dutch Branch is an authorised agent with a registered address at Nieuwezijds Voorburgwal 104, 1012 SG Amsterdam, the Netherlands. Acquinex A/S – Dutch Branch is registered with the Dutch Chamber of Commerce as a branch of Acquinex A/S under registration number 86880403 and is registered on the Dutch Authority for the Financial Markets registers (www.afm.nl/nl-nl/sector/registers). Acquinex A/S is a public limited company incorporated in Denmark and registered with the Danish Business Authority on the Central Business Register under number 40777482 and is subject to the supervision of the Danish Financial Supervisory Authority.

15. Acquinex GmbH, business address at Kaiserhofstr. 10, 60313 Frankfurt am Main, Germany (registered on the commercial register of the local court of Frankfurt am Main under HRB 113667) is a multiple insurance agency (Mehrfach-Versicherungsvertreter) with a permit pursuant to section 34d para 1 German Industrial Code (Gewerbeordnung) issued by the Chamber of Commerce and Industry (Industrie- und Handelskammer) Frankfurt am Main. Registered on the intermediary register (Vermittlerregister www.vermittlerregister.info/) under register number: D-WBVS-OR7MW-41.

16. Acquinex GmbH (Spółka z ograniczoną odpowiedzialnością) Oddział w Polsce is an insurance agent with its registered seat in Warsaw. Registered address: ul. Puławska 2, budynek B, 02-566 Warsaw, Poland. Entered on the register of entrepreneurs maintained by the District Court in Warsaw, XII Commercial Division of the National Court Register, under KRS No. 0000876736, statistical no. (REGON) 387988483 and tax identification no. (NIP) 1080024373. Registered on the Polish Financial Supervision Authority Register (www.wpn.knf.gov.pl/index.html)

17. Acquinex A/S, Svensk Filial is an insurance intermediary with a registered address at Birger Jarlsgatan 57, 113 56 Stockholm, Sweden. Registered with the Swedish Companies Registration Office as a branch of Acquinex A/S under organisation number 516413-1376. Acquinex A/S is a public limited company incorporated in Denmark and registered with the Danish Business Authority on the Central Business Register under number 40777482. It is subject to the supervision of the Danish Financial Supervisory Authority.

18. Acquinex AS, Sucursal en España is an insurance agent with a registered address at Calle Bailén, número 3, 2ᵒ 2ᵃ, 08010 Barcelona, Spain. Registered with the Mercantile Registry of Barcelona as a branch of Acquinex A/S, Volume 48689, Folio 158, Sheet B 592622, Inscription 1 and tax identification number (NIF) W0250564B. Registered on the Directorate General of Insurance and Pension Funds Register. Acquinex A/S is a public limited company incorporated in Denmark and registered with the Danish Business Authority on the Central Business Register under number 40777482. It is subject to the supervision of the Danish Financial Supervisory Authority.

19. Balens Europe B.V. is authorised and regulated by the Autoriteit Financiële Markten (AFM), licence number 12046134, and is registered with the Dutch Chamber of Commerce under number 73057959. Registered office: Prins Hendrikkade 169-I, 1011 TC Amsterdam, Nederland.

20. Bureau Européen d’Assurance Hospitalière is authorised and regulated by the Autorité de contrôle prudentiel et de résolution and registered with Orias under licence 09050780.  Registered office:  16-18 Rue de Londres, 75009 Paris, France

21. BEAH Italia SRL is subject to the supervision by the Istituto Per La Vigilanza Suelle Assicurazioni (IVASS) registration in the Single Register of Intermediaries (RUI): N B000123419 Insurance Agent registered with IVASS under registration A000738583. BEAH Italia Srl is a private limited company (S.r.l.) with the VAT/Codice Fiscale number 12678550968. Registered office: Via Pietro Paleocapa 1, 20121 Milano (MI), Italy.

22. BEAH UK Ltd is an Appointed Representative of Stubben Edge and Partners Limited and both firms are authorised and regulated by the Financial Conduct Authority. Stubben Edge and Partners Limited’s Firm Reference Number is 815500 and is registered in England and Wales, company number 07076678. Registered office: 77 Cornhill. 7th Floor, London, England, EC3V 3QQ. BEAH UK Ltd’s Firm Reference Number is 972334 in respect of its UK Branch and is registered in England and Wales, company registration number 08086751. Registered office: 88 Leadenhall Street, London, England, England, EC3A 3BP

23. Hector GmbH is registered with the District Court (Amtsgericht) of Cologne, Germany, registration number HRB115245, and the District Court of Saarbrücken, registration number HRB107828. Registered office: Sechtemer Str. 5, 50968 Köln, Germany.

Litica Australia Pty Ltd (ABN: 63 649 385 688) is licensed as an Australian Financial Services Licensee, licence number 554643. Registered office: Suite 715, Level 7, 185 Elizabeth Street, Sydney NSW 2000, Australia.