Padda Consulting Limited

Padda Consulting is a London-based compliance consultancy, focused on helping the insurance industry maintain and achieve regulatory compliance. We work with firms of all sizes, worldwide, our clients include but are not limited to brokers, insurers, Lloyd’s of London syndicates, MGA’s and Coverholders. We offer compliance support in Ireland where we work in collaboration with a Compliance Consultancy located in Ireland

Regulatory Advice and Support

Regulatory change; FCA, PRA, Lloyd’s and other international regulatory applications; Support Runoff (Existing or live to runoff). We complete FCA/PRA applications for UK regulated entities and Third Country Branches.

Regulatory Due Diligence

Compliance ‘Health Checks’; Investigations; Updating and drafting Policies and Procedures; Preparing for regulatory reviews, responding to actions from such reviews

Risk Management and Corporate Governance

Corporate Governance reviews; Corporate Governance restructures; Culture Reviews; Risk Assessments; Risk Advisory. We also provide regulatory support on the implementation of Operational Resilience and Outsourcing to Third Parties

Financial Crime Prevention

Preventing, detecting and managing financial crime issues is a continuous and challenging process faced by firms across all sectors

Training

Customised and interactive training on a wide variety of compliance topics, designed specifically for your firm. We can deliver companywide training or dedicated training to compliance staff, Senior Management and the board of directors.

For further information, please contact Kiran.padda@padda-consulting.co.uk telephone number 0208 249 2407.

Address

  • 138 Woodland Way
  • West Wickham
  • Kent
  • BR4 9LU
  • England

Join the MGAA

We have developed a choice of membership options aimed at creating a collaborative network of MGAs, market practitioners and suppliers.

Find out more below.

Join

Join the Managing General Agents’ Association and find out what we can do for you.

Click below to find out more and join today.

Join Today