Topsail Insurance Limited

Reference number: 300870

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Authorised by the FCA

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

Identity

Check their details

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.

Also trades as 4 other names
  • InsureXP
  • Topsail
  • Topsail Marine & Leisure Insurance
  • Y Yacht Insurance

Company details

From the company's Companies House record.

Company number
03235400
Company status
Active
Company type
Private limited company
Incorporated
8 August 1996 (30 years old)
Registered office
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
Nature of business
  • Non-life insurance (SIC 65120)

Current directors and secretaries

Name Role Born Appointed
Robert Charles Stevens Director Nov 1967 1 Sep 2001
Christopher Andrew Mcgowan Director Nov 1984 1 Jan 2010
Ricardo De Cristofano Director Sep 1972 1 May 2020
Nigel Anthony Hawkes Director Jul 1966 11 May 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

Check your FSCS cover →

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

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • G H Insurance Services Ltd

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • MarineAir Insurance
  • Nimbus Extended Breakdown Insurance

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Common questions

Frequently asked questions

Is Topsail Insurance Limited FCA authorised?
Yes, Topsail Insurance Limited (FRN 300870) is authorised by the FCA to carry out regulated activities.
Is my money safe with Topsail Insurance?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Topsail Insurance to the Financial Ombudsman Service, free of charge.
Is Topsail Insurance a scam or clone?
Topsail Insurance is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Topsail Insurance's Firm Reference Number (FRN)?
Topsail Insurance's FRN is 300870. You can verify it on the FCA register.