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.
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No website on the FCA register
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Phone number
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Address
PCIS, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8YQ, United Kingdom
In the full report: 2 background checks
- What kind of line 07862 257350 is
- Who else gives the postcode GL52 8YQ
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Accepting Deposits
- Carrying out contracts of insurance
- Dealing in investments as principal
Limits on what they may do
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Restricted to re-insurance.
The firm must restrict all insurance business to reinsurance activities.
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
- FC018861 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 29 September 1995 (31 years old)
- Registered office
- 2211 Contress Street, Portland, Maine 04122, Usa, United States
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Stephen Barnard Center | Director | Apr 1938 | 27 Oct 1995 | 1 other company |
| Rodney Nelson Hook | Director | Apr 1946 | 27 Oct 1995 | None |
| Peter Jacon Moyniham | Director | Oct 1943 | 27 Oct 1995 | None |
| James Finley Orr Iii | Director | Mar 1943 | 27 Oct 1995 | 3 other companies |
| Elaine Debra Rosen | Director | Dec 1952 | 27 Oct 1995 | 1 other company |
| Kevin Joseph Tierney | Director | Dec 1951 | 27 Oct 1995 | None |
| Kevin Joseph Tierney | Secretary | Not published | 27 Oct 1995 | None |
Other companies run by these 6 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
- 3
- still active
- 3
- are FCA-registered
- 2
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 1 company these 6 directors run together
Key dates in its history
UNUM Life Insurance Company of America’s history from the FCA register and Companies House, newest first.
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (Restricted to re-insurance.)
- Became authorised by the FCA
FCA register
1995
29 September 1995
- Incorporated at Companies House
Companies House
1901
1 January 1901
- Supervised by HM Treasury under the money laundering rules from this date
FCA register
In the full report: all 16 events
- All 16 events in its history (7 shown here)
- Every director appointment and resignation: 6
Firms connected to UNUM Life Insurance Company of America
Other FCA-listed firms that share a director, phone number or address with UNUM Life Insurance Company of America. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
- past links
- 2
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like UNUM Life Insurance Company of America
Other firms of the same type (insurer), nearest first.
In the Gloucester (GL) postcode area
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 UNUM Life Insurance Company of America
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 2 background checks on its contact details
- All 16 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk