the DIRECTORY
26 Downs Court Rd
Purley
Surrey
CR8 1BB
T: 020 8660 3440 and 07711 026900
E:
No. of consultants: Sole
Geographic area covered: UK and Northern Ireland
  • National

Stibbards Consultancy Limited

The Principal Ray Stibbards JP FCII has over 45 years general insurance experience and was Agency Manager of NIG before becoming General Manager of the GISC Compliance Monitoring Unit run by PricewaterhouseCoopers. He has considerable experience in dealing with FCA authorisation applications, development of compliant procedures and documentation, on-going support and advice and compliance healthchecks.

types of client firm served:

  • Authorised Professional Persons
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products

services offered:

  • Advice pre regulatory risk assessment or supervision visit
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • File Review
  • Health Checks
  • Mis-selling Reviews
  • Money Laundering/Financial Crime Advice and Reviews
  • Regulatory Returns Assistance
  • Regulatory Updates