Enterprise Insurance Company PLC
Reference number: 402277
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Authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
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.
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Website
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No phone number on the FCA register
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Address
Mr Freddie White of Grant Thornton (Gibraltar) Ltd, R22-R44 Ragged Staff Wharf, Queensway Quay, Gibraltar
In the full report: 1 background check
- When eigplc.com first appeared online, and whether it can receive email
Other names (1)
If you were contacted under any of these names, it is this firm.
- IOMA Insurance Company (Gibraltar) Plc Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
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.
Key dates in its history
Enterprise Insurance Company’s history from the FCA register and Companies House, newest first.
2023
6 November 2023
- FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2007
11 May 2007
- Changed its registered name from "IOMA Insurance Company (Gibraltar) Plc"
FCA register
2004
20 July 2004
- Regulated by the Financial Services Authority from this date
- Regulated by the Gibraltar Financial Services Commission from this date
- Regulated by the Guernsey Financial Services Commission from this date
- No longer regulated by the Guernsey Financial Services Commission
- Authorised in another EEA country to do business in the UK
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms like Enterprise Insurance Company
Other firms of the same type (insurance broker), nearest first.
Elsewhere in the UK
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 Enterprise Insurance Company
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 background check on its contact details
- All 10 events in its history
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Frequently asked questions about this firm
Is Enterprise Insurance Company PLC FCA authorised?
What is Enterprise Insurance Company’s website?
Is Enterprise Insurance Company a scam or clone?
Is my money safe with Enterprise Insurance Company?
Does Enterprise Insurance Company use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk