Compliance

Regulation and Compliance

Protecting our partners and their customers interests with integrity is essential to us. Operating in a high profile regulated market, we take all reasonable steps through our Compliance and Regulatory Affairs function, to ensure that the correct regulatory approvals, processes and procedures are in place for the services we provide.

We are authorised and regulated with the Financial Conduct Authority (FCA)

We are also registered with the Information Commissioner’s Office (ICO)

Financial Services Regulation

Cargo Cars Limited is authorised and regulated with the Financial Conduct Authority (FCA) to conduct general insurance business. Our Registration Number is: 806814 and this can be confirmed on the website https://register.fca.org.uk/

The principle of Treating Customers Fairly (TCF) is at the heart of everything we do, ensuring all customer needs are fairly assessed and met.

Financial Conduct Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Data Protection Regulation

Cargo Cars Limited is registered with the Information Commissioner’s Office (ICO) as a data controller for the processing of personal information. Our Registration Number is ZA343088 and this can be confirm on the website https://ico.org.uk/esdwebpages/search

We ensure all staff are trained to appreciate the critical importance of data security and to follow our robust processes and procedures when using data and communicating with customers.

Company Details

Cargo Cars Limited. Registered in England No 10366127 Registered office: 2nd Floor Parkgates, Bury New Road, Manchester, England, M25 0TL