Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 7 years
- Protected through the principal
- No FCA actions
- Active company since 2018
- Its whole board of directors changed in October 2024
Responsible principal firm
CRISPIN SPEERS & PARTNERS LIMITED Reference number: 311507 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- UPS Capital Insurance Agency Ltd (FRN 827498) is an AR of CRISPIN SPEERS & PARTNERS LIMITED (FRN 311507). When you use UPS Capital Insurance Agency's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from UPS Capital Insurance Agency, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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
2 Lotus Park, 1st Floor, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7977 5700 is, and the 7 other firms that give it
- Who else gives the postcode TW18 3AG
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Crispin Speers & Partners Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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 name
- UPS CAPITAL INSURANCE AGENCY LIMITED
- Company number
- 11641767 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 25 October 2018 (8 years old)
- Registered office
- 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
- Nature of business
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- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jatinder Singh Gill | Director | Mar 1972 | 17 Aug 2026 | None |
| Martin Seburschenich | Director | Jun 1981 | 17 Aug 2026 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 6 people who have been directors, with their dates
Key dates in its history
UPS Capital Insurance Agency’s history from the FCA register and Companies House, newest first.
2024
4 October 2024
- Board replaced: its only director left and a new director took over
Companies House
2018
30 November 2018
- Became an appointed representative
FCA register
25 October 2018
- Incorporated at Companies House
- Ups (UK) Limited took control (75–100% of shares)
Companies House
In the full report: all 14 events
- All 14 events in its history (4 shown here)
- Every director appointment and resignation: 10
Firms connected to UPS Capital Insurance Agency
Other FCA-listed firms that share a director, phone number or address with UPS Capital Insurance Agency. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 8
- share its phone number
- 7
- share its postcode
- 1
In the full report: all 8 connected firms, named
- How each is linked: the same phone number (7), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like UPS Capital Insurance Agency
Other firms of the same type (insurance broker), nearest first.
In Staines-Upon-Thames
In the Twickenham (TW) 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 UPS Capital Insurance Agency
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 14 events in its history
- 8 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
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk