1
Has the business or any of its directors or principals, In the last 12 months,
been convicted of any offence involving fraud, theft, false accounting or other
dishonesty? Or been convicted of any offence (whether in the United Kingdom or not)
relating to companies, building societies, industrial and provident societies,
credit unions, friendly societies, insurance, banking or other financial services,
insolvency, consumer credit or consumer protection, money laundering,
market manipulations or insider dealing?
Yes
No
2
Has the business or any of its directors or principals been the subject of any
current criminal proceedings?
Yes
No
3
Has the business or any of its directors or principals had any convictions for any
offences other than those listed above whether in the United Kingdom or not
(excluding traffic offences unless these resulted in a ban from driving or involved
driving without insurance)
Yes
No
4
Has the business or any of its directors or principals, in the last 12 months, been
the subject of any civil proceedings, arbitration or litigation, including
proceedings that may lead to a County Court Judgement (CCJ) or other
judgement debts, in the United Kingdom or elsewhere?
Yes
No
5
Is the business or any of its directors or principals aware of any intention to begin
such proceedings against the business or Directors or principals?
Yes
No
6
Since January 2001, has the business or any of the directors or principals failed to
satisfy any judgement debts (including CCJ’s) within one year of making the
order?
Yes
No
7
Has the business or any of its directors or principals have any judgement debts
(including CCJ’s) made under a court order still outstanding, whether in full or in
part?
Yes
No
8
Has the business or any of its directors or principals, in the last 12 months, been
the subject of any bankruptcy proceedings or action for the sequestration of
assets?
Yes
No
9
Has the business or any of its directors or principals in the last 12 months entered
into a deed of arrangement or an individual voluntary arrangement (or in
Scotland a trust deed) or other agreement in favour of your creditors, or are you
doing so?
Yes
No
10
Has the business or any of its directors or principals,
in the last 12 months, been found guilty of conducting any unauthorised
regulated activities or been investigated for possible conduct of unauthorised activities?
Yes
No
11
Has the business or any of its directors or principals, in the last 12 months, been
the subject of an investigation into allegations of misconduct/malpractice in
connection with any business activity?
Yes
No
12
Has the business or any of its directors or principals in the last 12 months either in
the United Kingdom or elsewhere, been refused entry to, or been dismissed or
requested to resign from, any profession, vocation, office or employment or from
any fiduciary office or position of trust, whether remunerated or not?
Yes
No
13
Has the business or any of its directors or principals in the last 12 months, been
refused, restricted in, or had suspended, the right to carry on any trade, business
or profession for which specific license, authorisation, registration, membership or
other permission is required?
Yes
No
14
Has the business or any of its directors or principals in the last 12 months, either in
the United Kingdom or elsewhere, been disqualified by a court from acting as a
director of a company or from acting in a management capacity or conducting
the affairs of any company, partnership or unincorporated association?
Yes
No
15
Has the business or any of its directors or principals, in the last 12 months, either in
the United Kingdom or elsewhere, been the subject of a disqualification direction
under section 59 of the Financial services ACT 1986 or a prohibition order, under
sections 56 of the Financial Services and Markets Act 2000, or received a warning
notice to make such a direction or order?
Yes
No
16
In respect of activities regulated by the FCA or any other regulatory body please
confirm for all Directors or Principals whether you or any other company,
partnership or unincorporated association of which you are, or have been, a
controller, director, senior manager, partner or company secretary, during your
association with that entity and for a period of three years after the individual
ceased to be associated with it ever:
Yes
No
16a
Been refused, had revoked, restricted or terminated any license authorisation,
registration, notification, membership or other permission granted by any such
body?
Yes
No
16b
Been criticised, censured, disciplined, suspended, expelled, fined or been the
subject of any other disciplinary or intervention action by any such body?
Yes
No
16c
Resigned whilst under investigation by, or been required to resign from any such
body?
Yes
No
16d
Decided, after making an application for any license, authorisation, registration,
notification, membership or other permission, granted by any such body, not to
proceed with it?
Yes
No
16e
Been the subject of any civil action, which has resulted in a finding against either
you as an individual or it by a court?
Yes
No
17
Are you aware of any business interest, employment obligations, or any other situations
that may conflict with the performance of this application?
Yes
No
I/We declare that all the information given in this application form is, to the best of my/our knowledge, true and complete.
I/we agree that the completed form and any additional information I/we provide will be the basis of the agreement between me/us
and My Policy Ltd trading as Measured Miles should it be granted.
I confirm that I am authorised to complete and submit this Agency Application form on behalf of my company.