Annan Insurance Services Limited

Reference number: 304913

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When nfp.co.uk first appeared online, and whether it can receive email
  • What kind of line 01902 796795 is
  • Who else gives the postcode WV10 6TD
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • NFP Trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
03699792
Company status
Active
Company type
Private limited company
Incorporated
22 January 1999 (27 years old)
Registered office
14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, England
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Directors and company secretaries

Name Role Born Appointed Other companies
Nicola Carter Director Oct 1987 4 Nov 2023 5 other companies
Nicholas Gary Hatch Director Oct 1971 3 Sep 2026 20 other companies

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
20
closed down
2
went insolvent
1

In the full report: all 20 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 13 on the FCA register
  • The 5 companies these 2 directors run together
  • All 13 people who have ever been directors, with their dates
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Key dates in its history

Annan Insurance Services’s history from the FCA register and Companies House, newest first.

Key events (6) All events (34)

2016

6 April 2016

  • The Kgj Insurance Services Group Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

14 January 2005

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2004

6 April 2004

  • Board replaced: all 4 directors left and 3 new directors took over

Companies House

1999

22 January 1999

  • Incorporated at Companies House

Companies House

In the full report: all 34 events

  • All 34 events in its history (6 shown here)
  • Every director appointment and resignation: 24
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Firms connected to Annan Insurance Services

Other FCA-listed firms that share a director, phone number or address with Annan Insurance Services. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
11
share a director
11
share its postcode
5

In the full report: all 11 connected firms, named

  • How each is linked: shared directors (11), the same postcode (5)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Annan Insurance Services

Other firms of the same type (insurance broker), nearest first.

In Wolverhampton

A.D.F. Insurance Brokers LimitedWolverhamptonAuthorisedAlexander-Head & Co LtdWolverhamptonAuthorisedBerkeley Applegate Webb & Co. (Midlands)limitedWolverhamptonAuthorisedHeritage Insurance Brokers (Wton) LimitedWolverhamptonAuthorisedHipkiss & Co (Insurance Brokers) LimitedWolverhamptonAuthorisedInsurance 4u Services LimitedWolverhamptonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Annan Insurance Services

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 20 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 34 events in its history
  • 11 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Annan Insurance Services Limited FCA authorised?
Yes, Annan Insurance Services Limited (FRN 304913) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2005 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is Annan Insurance Services’ phone number and website?
The FCA register lists the phone number 01902 796795 and the website nfp.co.uk for Annan Insurance Services. If you were given different contact details, use these to check with the firm before going any further.
Is Annan Insurance Services a scam or clone?
Annan Insurance Services is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Annan Insurance Services?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Annan Insurance Services to the Financial Ombudsman Service, free of charge.
Who owns Annan Insurance Services?
Annan Insurance Services is owned by The Kgj Insurance Services Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Annan Insurance Services?
Companies House lists 2 directors of Annan Insurance Services: Nicola Carter and Nicholas Gary Hatch.
How long has Annan Insurance Services been in business?
The company was formed on 22 January 1999, and has held its current FCA authorisation since January 2005.
Does Annan Insurance Services use any other names?
It trades as NFP.

Sources and links

The full report on Annan Insurance Services Limited

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