FCA and PRA licenses (authorisations) and ongoing compliance support, training, recruitment. Contact us 7 days a week, 8am-11pm. Free consultations. Phone / Whatsapp: +4478 3368 4449  Email: hirett.co.uk@gmail.com
UKGI Limited
Description

UKGI Group Limited provides expert compliance support to a wide range of firms in the general insurance, consumer credit and claims management sector.  Our clients include independent professional insurance brokers, secondary intermediaries, credit brokers, niche insurtech start-ups, large call centre operations, insurers and claims management companies.

We provide practical, hands-on expertise and our goal is to understand our client’s business and work with them to ensure that compliance brings benefits to all stakeholders: clients, staff and shareholders.

We have over 18 staff in all, including 11 consultants supported by a team of high experienced technical experts and underpinned by our online manual and library of documents, regulatory updates and CII accredited workshops.

Our core values are honesty, integrity and professionalism underpinned by a commitment to operational excellence.

Address
22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
Phone Number
01925765777
Services Offered

Authorisation - FCA
Client Assets
Complaints Handling Reviews
Compliance advice
Compliance Support
Compliance Training
Contracting/Interim
Documentation
Due Diligence
Enforcement Action - Financial Services
File Review
Governance
Health Checks
Information Security/Data Protection (GDPR)
Money Laundering/Financial Crime Advice and Reviews
Regulatory Capital/Solvency
Regulatory Relationship Management
Regulatory Returns Assistance
Regulatory Updates

Firms Served

Claims Management Companies
Consumer Credit Providers
Insurance Brokers - General
Insurance Brokers - Pure Protection Products
Insurers
Lead generation firms
Lloyds
Mortgage Brokers
Secondary Intermediaries
System suppliers
Third party product providers
Trade associations, professional bodies and regulators
Travel Insurers