HFIS Limited

Reference number: 306513

Instant download

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 8 other names
  • CMP Professional Indemnity
  • Edmondsons Insurance Brokers
  • Hamilton Fraser
  • Hamilton Fraser Cosmetic Insurance
  • Hamilton Fraser Insurance
  • Total Landlord
  • Total Landlord Insurance
  • Total Property

Company details

From the company's Companies House record.

Company number
03252806
Company status
Active
Company type
Private limited company
Incorporated
20 September 1996 (29 years old)
Registered office
7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Nature of business
  • Non-life insurance (SIC 65120)

Current directors and secretaries

Name Role Born Appointed
Edward William Hooker Director Apr 1967 20 Sep 1996
Teresa Anne Dunne Director Jan 1964 1 Apr 2013
Paul Jason Shamplina Director May 1971 1 Feb 2021
Michael Andrew Bruce Director Sep 1962 1 Feb 2026
Andrew Hunter Secretary Not published 1 Jun 2022

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.
Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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.

  • Hfis Plc

Names it no longer trades under

This firm has retired 7 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
  • Abm Insurance Services
  • Betts Brothers Insurance
  • Hamilton Fraser Insurance Solutions
  • NLA Insurance
  • NLA Property Insurance
  • NLA Rental Protection
  • NLA Rent Guarantee Insurance

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is HFIS Limited FCA authorised?
Yes, HFIS Limited (FRN 306513) is authorised by the FCA to carry out regulated activities.
Is my money safe with HFIS?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about HFIS to the Financial Ombudsman Service, free of charge.
Is HFIS a scam or clone?
HFIS 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 HFIS's Firm Reference Number (FRN)?
HFIS's FRN is 306513. You can verify it on the FCA register.