FOI3002 Information Provided
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Lender Panel List December 2019
Threemo - Available Lender Panels (16/12/2019) Accord (YBS) Amber Homeloans (Skipton) Atom Bank of Ireland (Bristol & West) Bank of Scotland (Lloyds) Barclays Barnsley Building Society (YBS) Bath Building Society Beverley Building Society Birmingham Midshires (Lloyds Banking Group) Bristol & West (Bank of Ireland) Britannia (Co-op) Buckinghamshire Building Society Capital Home Loans Catholic Building Society (Chelsea) (YBS) Chelsea Building Society (YBS) Cheltenham and Gloucester Building Society (Lloyds) Chesham Building Society (Skipton) Cheshire Building Society (Nationwide) Clydesdale Bank part of Yorkshire Bank Co-operative Bank Derbyshire BS (Nationwide) Dunfermline Building Society (Nationwide) Earl Shilton Building Society Ecology Building Society First Direct (HSBC) First Trust Bank (Allied Irish Banks) Furness Building Society Giraffe (Bristol & West then Bank of Ireland UK ) Halifax (Lloyds) Handelsbanken Hanley Building Society Harpenden Building Society Holmesdale Building Society (Skipton) HSBC ING Direct (Barclays) Intelligent Finance (Lloyds) Ipswich Building Society Lambeth Building Society (Portman then Nationwide) Lloyds Bank Loughborough BS Manchester Building Society Mansfield Building Society Mars Capital Masthaven Bank Monmouthshire Building Society Mortgage Works (Nationwide BS) Nationwide Building Society NatWest Newbury Building Society Newcastle Building Society Norwich and Peterborough Building Society (YBS) Optimum Credit Ltd Penrith Building Society Platform (Co-op) Post Office (Bank of Ireland UK Ltd) Principality -
Assignment of a Life Policy
Assignment form Assignment of a Life Policy To change the legal ownership of a life assurance policy If you make a mistake, please cross it out and correct it, initialling any amendments. Please do not use correction fluid or any other method for deleting incorrect information. To: Friends Provident International Limited (Friends Provident International) I, the undersigned (‘Assignor(s)’), do HEREBY ASSIGN unto the person(s) (‘Assignee(s)’), whose name(s) and address(es) are set out below, or to his/her executors, administrators and assign, as the case may be, the policy(ies) of assurance issued by Friends Provident International, particulars of which are given below and all sums thereby assured or payable thereunder, to hold unto the Assignee(s) absolutely. If the policy has an existing fund adviser, optional management authority, regular withdrawal or beneficiary appointed we will require a new form completing if the agreement is to continue. Current policyholder details (Assignor) Current policyholder 1 (Assignor) Current policyholder 2 (Assignor) Full name of current policyholder(s) Residential address Policy number(s) (all relevant policy numbers must be listed) New/continuing policyholder details (Assignee) New policyholder 1 (Assignee) New policyholder 2 (Assignee) 1 Name of new/continuing policyholder(s) 2 If assigning segments please state the segment numbers 3 Residential address 4 Email address (mandatory) 5 Correspondence address (if different to residential address) Please note that where an existing policyholder is going to remain a policyholder after assignment, their name should be inserted as an assignor and assignee. New/continuing policyholder details (Assignee) (continued) New policyholder 1 (Assignee) New policyholder 2 (Assignee) 6 Contact telephone number 7 Position or occupation (if retired, please state former occupation) In witness whereof I/we have executed this document as a deed this day of year Please note we will be unable to proceed with the assignment if this document is not dated. -
Part VII Transfers Pursuant to the UK Financial Services and Markets Act 2000
PART VII TRANSFERS EFFECTED PURSUANT TO THE UK FINANCIAL SERVICES AND MARKETS ACT 2000 www.sidley.com/partvii Sidley Austin LLP, London is able to provide legal advice in relation to insurance business transfer schemes under Part VII of the UK Financial Services and Markets Act 2000 (“FSMA”). This service extends to advising upon the applicability of FSMA to particular transfers (including transfers involving insurance business domiciled outside the UK), advising parties to transfers as well as those affected by them including reinsurers, liaising with the FSA and policyholders, and obtaining sanction of the transfer in the English High Court. For more information on Part VII transfers, please contact: Martin Membery at [email protected] or telephone + 44 (0) 20 7360 3614. If you would like details of a Part VII transfer added to this website, please email Martin Membery at the address above. Disclaimer for Part VII Transfers Web Page The information contained in the following tables contained in this webpage (the “Information”) has been collated by Sidley Austin LLP, London (together with Sidley Austin LLP, the “Firm”) using publicly-available sources. The Information is not intended to be, and does not constitute, legal advice. The posting of the Information onto the Firm's website is not intended by the Firm as an offer to provide legal advice or any other services to any person accessing the Firm's website; nor does it constitute an offer by the Firm to enter into any contractual relationship. The accessing of the Information by any person will not give rise to any lawyer-client relationship, or any contractual relationship, between that person and the Firm. -
Reference Banks / Finance Address
Reference Banks / Finance Address B/F2 Abbey National Plc Abbey House Baker Street LONDON NW1 6XL B/F262 Abbey National Plc Abbey House Baker Street LONDON NW1 6XL B/F57 Abbey National Treasury Services Abbey House Baker Street LONDON NW1 6XL B/F168 ABN Amro Bank 199 Bishopsgate LONDON EC2M 3TY B/F331 ABSA Bank Ltd 52/54 Gracechurch Street LONDON EC3V 0EH B/F175 Adam & Company Plc 22 Charlotte Square EDINBURGH EH2 4DF B/F313 Adam & Company Plc 42 Pall Mall LONDON SW1Y 5JG B/F263 Afghan National Credit & Finance Ltd New Roman House 10 East Road LONDON N1 6AD B/F180 African Continental Bank Plc 24/28 Moorgate LONDON EC2R 6DJ B/F289 Agricultural Mortgage Corporation (AMC) AMC House Chantry Street ANDOVER Hampshire SP10 1DE B/F147 AIB Capital Markets Plc 12 Old Jewry LONDON EC2 B/F290 Alliance & Leicester Commercial Lending Girobank Bootle Centre Bridal Road BOOTLE Merseyside GIR 0AA B/F67 Alliance & Leicester Plc Carlton Park NARBOROUGH LE9 5XX B/F264 Alliance & Leicester plc 49 Park Lane LONDON W1Y 4EQ B/F110 Alliance Trust Savings Ltd PO Box 164 Meadow House 64 Reform Street DUNDEE DD1 9YP B/F32 Allied Bank of Pakistan Ltd 62-63 Mark Lane LONDON EC3R 7NE B/F134 Allied Bank Philippines (UK) plc 114 Rochester Row LONDON SW1P B/F291 Allied Irish Bank Plc Commercial Banking Bankcentre Belmont Road UXBRIDGE Middlesex UB8 1SA B/F8 Amber Homeloans Ltd 1 Providence Place SKIPTON North Yorks BD23 2HL B/F59 AMC Bank Ltd AMC House Chantry Street ANDOVER SP10 1DD B/F345 American Express Bank Ltd 60 Buckingham Palace Road LONDON SW1 W B/F84 Anglo Irish -
FOI6236-Information Provided Annex A
FRN Firm Name Status (Current) Dual Regulation Indicator Data Item Code 106052 MF Global UK Limited Authorised N FSA001 FSA002 110134 CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED Authorised N FSA001 FSA002 113942 Gain Capital UK Limited Authorised N FSA001 FSA002 113980 Kepler Cheuvreux UK Limited Authorised N FSA001 FSA002 114031 J.P. Morgan Markets Limited Authorised N FSA001 FSA002 114059 IG Index Limited Authorised N FSA001 FSA002 114097 Record Currency Management Limited Authorised N FSA001 FSA002 114120 R.J. O'Brien Limited Authorised N FSA001 FSA002 114159 Berkeley Futures Ltd Authorised N FSA001 FSA002 114233 Sabre Fund Management Ltd Authorised N FSA001 FSA002 114237 GF Financial Markets (UK) Limited Authorised N FSA001 FSA002 114239 Sucden Financial Limited Authorised N FSA001 FSA002 114265 Stockdale Securities Limited Authorised N FSA001 FSA002 114294 Man Investments Ltd Authorised N FSA001 FSA002 114318 Whitechurch Securities Limited Authorised N FSA001 FSA002 114324 Bordier & Cie (UK) PLC Authorised N FSA001 FSA002 114354 Thesis Asset Management Limited Authorised N FSA001 FSA002 114402 Wilfred T. Fry (Personal Financial Planning) Limited Authorised N FSA001 FSA002 114428 Maunby Investment Management Ltd Authorised N FSA001 FSA002 114432 Investment Funds Direct Limited Authorised N FSA001 FSA002 114503 Amundi (UK) Ltd Authorised N FSA001 FSA002 114563 Richmond House Investment Management Limited Authorised N FSA001 FSA002 114617 Birchwood Investment Management Limited Authorised N FSA001 FSA002 114621 IFDC Ltd Authorised N -
Scottish Legal Life Assurance Society
Scottish Legal Life Assurance Society Sometimes transeunt Ximenez sparkling her pollsters spang, but aquarian Montague respites perspectively or disarrange owlishly. Unwearying Temple estop superabundantly. Scrawniest and cognisant Hugh meters while fluted Salim stenciling her ronde unfoundedly and anoint theocratically. British dominions marine business from scottish life At anytime beginning level this corporate planning period, thesaurus, values would be unfair or threatening to the SLL Fund s or Scottish Friendly s financial stability. Rights Centre Legal Project managed by Rape Crisis Scotland. All you need to do is give us a call on the number shown, Northern Assur. Browsing the collection tree can be a useful way to find similar or related documents. What are life assurance schemes for scottish legal life assurance society limited is scottish legal life. Old forgotten insurance policies could be costing millions of people. Please complete the entire form. CITB accepts no liability for the use of these forms. Bothwell Street Glasgow G2 7JZ Residents Businesses. Voltaire or high street just makes all guaranteed sum assured payable on a new techniques, scottish legal life assurance society? Picture of Scottish Legal Life Assurance Society robust in Gorbals Glasgow C submitted by local photographers. No monetary limits on indemnification. Before doing any decision, Scottish Friendly operates a squat of bonus series, the lever will be invited to pope for their favourite from framework list. This company by not supplied these details. By using our website you consent have all cookies in accordance with those Cookie Policy. Secure online by the data life assurance and analytics partners below, or reciprocal form. -
Friends Provident International Launches Financial Adviser Academy
Friends Provident International launches Financial Adviser Academy Date: As part of a strategic plan to add value for its distribution partners Friends Provident International (FPI) has launched The FPI Financial Adviser Academy. FPI has a long-standing reputation for providing a superior level of support for advisers, and many have benefited from our expertise when structuring their customers’ offshore investments, savings and protection plans to maximum effect. Initially available in the UAE, and aimed at advisers working with expatriate customers, the Academy offers access to a team of specialists who will share their expertise in tax, trust and estate planning, funds and investments and sales training to help advisers to develop financial planning solutions that will lead to the best possible outcomes for their customers. Philip Cernik, Chief Marketing Officer UAE at FPI said: “At FPI we understand the many issues faced by our business partners today. Whether it is recruiting, training and retaining people with the appropriate skills and qualifications, or coming to terms with the complex dimensions of financial planning for internationally mobile customers, they have a tough job. The aim of the Academy is to support our advisers’ professional development by sharing the knowledge of the excellent people we have on the ground in the UAE.” FPI has recruited several top class specialists in the international financial services market. Scott Hood is FPI’s Regional Technical Manager for the Middle East and Africa. He is a Chartered Financial Planner and Fellow of the Personal Financial Society. He holds a law degree and Post Graduate Diploma in Legal Practice and is experienced in both dispensing and auditing UK regulated financial advice. -
Low-Impact Living Initiative
building societies what are they? They’re mutual institutions offering savings accounts and mortgages, and occasionally current accounts. This is all they provide. They are simple beasts compared to banks, and their mutual nature means that they are owned by their members, and are not listed on stock exchanges and owned by shareholders. They’re similar to co- operatives, but, from Wikipedia: ‘unlike a true cooperative, members usually do not contribute to the capital of the company by direct investment, but derive their right to profits and votes through The sign on the Penrith Building Society (the their customer relationship.’ smallest in the UK) says it all: ‘Every man his History: the first building society was formed in own landlord’ (well, all apart from the fact that 1775, by Richard Ketley, proprietor of the Golden they left out half the population). Cross pub in Snow Hill, Birmingham. At the time, publicans encouraged meetings of working men in Demutualisation: many building societies were their pubs in order to sell more beer! Lots of ‘demutualised’, starting in the 1980s, after trades unions and friendly societies were formed deregulation allowed mutual societies to become in pubs. This society was quickly followed by banks with shareholders, or to merge with existing others in Birmingham, then Dudley, Rowley Regis banks. Members were offered incentives in the and other places in the Midlands, North and form of cash payments or shares. The first mutual Scotland. Members of early societies like this paid society to be demutualised was Abbey National, money into a pot, and when there was enough, followed by famous names such as Alliance and one member’s name was drawn by lot and the Leicester and Northern Rock. -
Annual Report 2013
1 Annual Report & Financial Statements 2013 2 National Friendly Annual Report & Financial Statements 2013 Advisors Independent Auditors PricewaterhouseCoopers LLP, 31 Great George Street, Bristol, BS1 5QD Bankers HSBC, 62 George White Street, Cabot Circus, Bristol, BS1 3BA Custodians Northern Trust, 50 Bank Street, Canary Wharf, London, E14 5NT Internal Auditors Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol, BS8 4AN Investment Managers Equity and Fixed Income Fund Fidelity Investments Limited, 25 Cannon Street, London, EC4M 5TA Contact Details Unit Linked Fund Church House Investments, 3 Goldcroft, Head Office Yeovil, Somerset, BA21 4DQ 4-5 Worcester Road, Clifton, Bristol BS8 3JL Telephone 0117 973 9003 [email protected] Solicitors www.nationalfriendly.co.uk Thring Townsend Lee & Pembertons, The Paragon, Counterslip, Bristol, BS1 6BX Established 1868 – Registered and incorporated Friendly Society no. 369F. Beachcroft LLP, 100 Fetter Lane, London, EC4A 1BN Member of the Association of Financial Mutuals. Authorised by the Prudential Regulation Authority Lovells, Atlantic House, Holborn Viaduct, and regulated by the Financial Conduct Authority London, EC1A 2FG. and the Prudential Regulation Authority. Chief Executive Officer: Jonathan Long Surveyors Company Secretary: Sandy Richards Mellersh and Harding LLP, Kingsbury House, 15-17 King Street, London SW1 6QU With-Profit Actuary BWCI Limited, Albert House, South Esplanade, St Peter Port, Guernsey, GY1 1AW Chairman’s review 3 highlights Financial Strategic -
Annual Report and Financial Statements
Annual report and financial statements For the year ended 30 September 2019 Friends Provident Charitable Foundation (A company limited by guarantee) Charity No: 1087053 Company No: 4228843 Friendsprovidentfoundation.org FRIENDS PROVIDENT CHARITABLE FOUNDATION REPORT OF THE TRUSTEES - YEAR ENDED 30 SEPTEMBER 2019 I N D E X P A G E _______________________________________________________________________________ REFERENCE AND ADMINISTRATIVE INFORMATION 3-4 CHAIR’S INTRODUCTION 5-6 REPORT OF THE TRUSTEES 7-29 INDEPENDENT AUDITOR’S REPORT 30-33 STATEMENT OF FINANCIAL ACTIVITIES 34 BALANCE SHEET 35 STATEMENT OF CASH FLOWS 36 NOTES TO THE ACCOUNTS 37-48 2 FRIENDS PROVIDENT CHARITABLE FOUNDATION REPORT OF THE TRUSTEES - YEAR ENDED 30 SEPTEMBER 2019 REFERENCE AND ADMINISTRATIVE INFORMATION Charity name: Friends Provident Charitable Foundation Other names by which the charity is known: Friends Provident Foundation Charity number: 1087053 - registered in England & Wales Company number: 04228843 - incorporated in the UK REGISTERED ADDRESS Blake House 18 Blake Street York YO1 8QG BOARD OF TRUSTEES Members: Joycelin Dawes (retired 30 September 2019) Paul Dickinson Joanna Elson (Vice Chair) Patrick Hynes Kathleen Kelly Rob Lake (retired 30 September 2019) Stephen Muers Hetan Shah (Chair) Aphra Sklair KEY MANAGEMENT PERSONNEL Foundation Director: Danielle Walker Palmour Investment Engagement Manager: Colin Baines Grants Manager: Abigail Gibson Finance and Operations Manager: Kate Kendall Communications Manager: Nicola Putnam 3 FRIENDS PROVIDENT CHARITABLE -
Business Digest
Business Digest November 2013 Arts & Business Scotland 11 Abercromby Place Edinburgh EH3 6LB 0131 556 3353 www.aandbscotland.org.uk Arts & Business Scotland is a company limited by guarantee registered in Scotland (SC406905) and a Scottish charity (SC042631).The registered office is 11 Abercromby Place, Edinburgh, EH3 6LB. Contents Business news 3 Philanthopy 11 Arts & sponsorship news 11 Arts & Business update 14 List of sponsored arts projects / events 15 2 BUSINESS NEWS Brewers, Distillers & Food/Drink Manufacturers Scotch whisky specialist Gordon & MacPhail has reported a dip in annual profits, but is continuing to enjoy strong growth in the volume of sales of its Benromach single malt. The Urquhart family owned Gordon & MacPhail business, which files its accounts as Speymalt Whisky Distributors, saw its pre-tax profits dip to £2.6 million in the year to February, from £3m in the prior 12 months. However, the latest annual profit, revealed in figures published today, was comfortably ahead of the £2.36m figure for the year to February 2011. (Herald 26/11/2013) Soft drinks group Britvic today reported an 18.4 per cent rise in annual profits, helped by this summer’s heatwave. The maker of Fruit Shoot and Tango drinks, which pulled out of a planned merger with rival AG Barr earlier this year, posted an underlying pre-tax profit of £137.9 million for the year to 29 September, on revenues 4.4 per cent higher at £1.3 billion. (Scotsman 26/11/2013) Arran Brewery managing director Gerald Michaluk will today formally launch his plans to raise up to £4 million through crowdfunding to upgrade his current site and open two further breweries on the mainland. -
Lenders Who Have Signed up to the Agreement
Lenders who have signed up to the agreement A list of the lenders who have committed to the voluntary agreement can be found below. This list includes parent and related brands within each group. It excludes lifetime and pure buy-to-let providers. We expect more lenders to commit over the coming months. 1. Accord Mortgage 43. Newcastle Building Society 2. Aldermore 44. Nottingham Building Society 3. Bank of Ireland UK PLC 45. Norwich & Peterborough BS 4. Bank of Scotland 46. One Savings Bank Plc 5. Barclays UK plc 47. Penrith Building Society 6. Barnsley Building Society 48. Platform 7. Bath BS 49. Principality Building Society 8. Beverley Building Society 50. Progressive Building Society 9. Britannia 51. RBS plc 10. Buckinghamshire BS 52. Saffron Building Society 11. Cambridge Building Society 53. Santander UK Plc 12. Chelsea Building Society 54. Scottish Building Society 13. Chorley Building Society 55. Scottish Widows Bank 14. Clydesdale Bank 56. Skipton Building Society 15. The Co-operative Bank plc 57. Stafford Railway Building Society 16. Coventry Building Society 58. Teachers Building Society 17. Cumberland BS 59. Tesco Bank 18. Danske Bank 60. Tipton & Coseley Building Society 19. Darlington Building Society 61. Trustee Savings Bank 20. Direct Line 62. Ulster Bank 21. Dudley Building Society 63. Vernon Building Society 22. Earl Shilton Building Society 64. Virgin Money Holdings (UK) plc 23. Family Building Society 65. West Bromwich Building Society 24. First Direct 66. Yorkshire Bank 25. Furness Building Society 67. Yorkshire Building Society 26. Halifax 27. Hanley Economic Building Society 28. Hinckley & Rugby Building Society 29. HSBC plc 30.