Contract award notice
Results of the procurement procedure
Section I: Contracting
entity
I.1) Name and addresses
Financial Conduct Authority
12 Endeavour Square
London
E20 1JN
UK
Contact person: Kevin McMahon
Telephone: +44 2070664634
E-mail: kevin.mcmahon@fca.org.uk
NUTS: UK
Internet address(es)
Main address: www.fca.org.uk
I.1) Name and addresses
Payment Services Regulator
12 Endeavour Square
London
E20 1JN
UK
E-mail: fcaprocurement@fca.org.uk
NUTS: UK
Internet address(es)
Main address: www.psr.org.uk
I.1) Name and addresses
Bank of England (including the PRA)
Threadneedle Street
London
EC2R 8AH
UK
E-mail: fcaprocurement@fca.org.uk
NUTS: UK
Internet address(es)
Main address: www.bankofengland.co.uk
I.1) Name and addresses
Financial Ombudsman Service
Harbour Exchange Square
London
E14 9SR
UK
E-mail: fcaprocurement@fca.org.uk
NUTS: UK
Internet address(es)
Main address: www.financial-ombudsman.org.uk/
I.1) Name and addresses
Financial Services Compensation Scheme
10th Floor, Beaufort House, 15 Botolph Street
London
EC3A 7QU
UK
E-mail: fcaprocurement@fca.org.uk
NUTS: UK
Internet address(es)
Main address: www.fscs.org.uk
I.1) Name and addresses
Money & Pensions Service
120 Holborn
London
EC1N 2TD
UK
E-mail: fcaprocurement@fca.org.uk
NUTS: UK
Internet address(es)
Main address: www.moneyandpensionsservice.org.uk
I.2) Joint procurement
The contract involves joint procurement
I.4) Type of the contracting authority
Body governed by public law
I.5) Main activity
Economic and financial affairs
Section II: Object
II.1) Scope of the procurement
II.1.1) Title
CON-20-115 Consultancy & Skilled Persons Framework
Reference number: CON-20-115
II.1.2) Main CPV code
66171000
II.1.3) Type of contract
Services
II.1.4) Short description
Creation of a consultancy and skilled persons framework with multiple lots. Lots A to L cover different specialities of s166 skilled persons review as part of the FCA and Bank of England (including the PRA) regulatory remit. Lot M covers general consultancy and is split into specialisms. Suppliers will not need to deliver all of the specialisms in the lot and will be considered for the specialism(s) that they have been selected.
II.1.6) Information about lots
This contract is divided into lots:
Yes
II.1.7) Total value of the procurement
Value excluding VAT:
110 000 000.00
GBP
II.2) Description
Lot No: Lot A
II.2.1) Title
Client Assets and Safeguarding
II.2.2) Additional CPV code(s)
66171000
II.2.3) Place of performance
NUTS code:
UK
Main site or place of performance:
UNITED KINGDOM
II.2.4) Description of the procurement
This will include skills, experience and expertise in areas such as, but not limited to:
•Client Assets (CASS) and SUP 16 in the appropriate regulator’s Handbook, including governance, regulatory reporting and systems and controls arrangements associated with client assets.
•Safeguarding requirements as set out in the Payment Services Regulations 2017 and E-money Regulations 2011, and the FCA Payment Services and Electronic Money Approach Document.
II.2.5) Award criteria
Quality criterion: Technical
/ Weighting: 58
Cost criterion: Commercial
/ Weighting: 42
II.2.11) Information about options
Options:
No
II.2.13) Information about European Union funds
The procurement is related to a project and/or programme financed by European Union funds:
No
Lot No: Lot B
II.2.1) Title
Governance, Accountability, Strategy & Culture
II.2.2) Additional CPV code(s)
66171000
II.2.3) Place of performance
NUTS code:
UK
Main site or place of performance:
UNITED KINGDOM
II.2.4) Description of the procurement
Advice, skills and technical expertise in assessing whether firms have effective purpose, governance arrangements, leadership and approaches to people and how these support a healthy culture that mitigates potential harm to customers or markets and/or safety and soundness and/or operational resilience
This should include, but not be limited to knowledge of relevant national and international regulatory requirements, standards, guidelines and industry best practice and experience and expertise in assessing:
•governance frameworks (including policies and procedures) and whether they result in effective governance;
•board effectiveness, decision making and influential and accountable leadership;
•people policies and practices (including remuneration, training and competence, psychological safety and diversity and inclusion) and whether these result in behaviours that drive good outcomes;
•leadership and the Senior Managers and Certification Regime, (including the assessment of the fitness and propriety of Senior Managers and certified staff, the embedding and application of the Conduct Rules, and individual accountability);
•firms’ purpose, risk appetite, business model, strategies, change management programmes (during transition, implementation, delivery);
•governance arrangements for recovery and resolution plans;
•approaches to operational resilience and business continuity;
•Board reporting and management information; and
•involvement across all levels of firms that encourages effective challenge and prevents harm by promoting a range of views in the decision-making process.
II.2.5) Award criteria
Quality criterion: Technical
/ Weighting: 58
Cost criterion: Commercial
/ Weighting: 42
II.2.11) Information about options
Options:
No
II.2.13) Information about European Union funds
The procurement is related to a project and/or programme financed by European Union funds:
No
Lot No: Lot C
II.2.1) Title
Controls and Risk Management Frameworks
II.2.2) Additional CPV code(s)
66171000
II.2.3) Place of performance
NUTS code:
UK
Main site or place of performance:
UNITED KINGDOM
II.2.4) Description of the procurement
Advice, skills and technical expertise in assessing whether firms have effective controls and risk management frameworks, including identification and control arrangements to identify and mitigate risks in their business models (including outsourcing arrangements); taking a risk based approach to deliver fair outcomes for customers and/or safety and soundness and/or operational resilience.
This should include but not be limited to knowledge of relevant regulatory requirements, standards, guidelines and industry best practice and experience and expertise in assessing:
•firm’s capacity and effectiveness to self-identify potential harm to consumers and markets; so that it can implement controls to minimise the risk of harm;
•internal control effectiveness across the three lines of defence, operational risk and resilience;
•stress testing frameworks;
•all types of enterprise-wide risk (including operational risk, credit risk, traded risk, liquidity risk, compliance/legal risk, conduct risk, valuation risk, people risk, climate risk and reputational risk management);
•outsourcing arrangements;
•effectiveness and independence of the Risk, Compliance and Internal Audit functions;
•management information (MI) that effectively tracks and monitors risk trends and analysis that would enable pro-active mitigation of risk; thereby minimising risk to business plans, strategic delivery, market impact and customer detriment; including how the MI is used to remedy both emerging and crystallised risk;
•effectiveness of the risk management framework in identifying, mitigating and escalating new or developing risks; and
•model expertise, where risks arise from the use of complex derivatives, to ensure adequate management reporting.
II.2.5) Award criteria
Quality criterion: Technical
/ Weighting: 58
Cost criterion: Commercial
/ Weighting: 42
II.2.11) Information about options
Options:
No
II.2.13) Information about European Union funds
The procurement is related to a project and/or programme financed by European Union funds:
No
Lot No: Lot D
II.2.1) Title
Conduct of Business
II.2.2) Additional CPV code(s)
66171000
II.2.3) Place of performance
NUTS code:
UK
Main site or place of performance:
UNITED KINGDOM
II.2.4) Description of the procurement
Advice, skills and technical expertise in assessing:
•the fair treatment of customers, including: design and distribution of financial products, pricing, marketing and advertising, customer communications, quality of advice, sales practices, management of conflicts of interest, complaints handling, conduct of business rules and guidance, collections and arrears management, pre- and post-sale service and retail conduct risks associated with each stage of the retail product life-cycle. Ability to adapt their approach and resource where necessary to ensure a proportionate approach to smaller regulated firms.
•wholesale market conduct, including: upholding market integrity, ensuring effective market abuse systems and controls, managing conflicts and ensuring markets remain orderly in a range of market conditions, appropriate implementation of whistleblowing processes and procedures including assessing the adequacy of investigations, and products and services provide fair value and meet clients’ investment needs.
This will include skills, experience and expertise in a wide variety of product types and in areas such as, but not limited to: COBS, ICOBS, MCOB, BCOBS, CONC, DISP, CMCOB, MAR, COLL and FUND in the FCA handbook, IDD, MiFID, market conduct codes, the requirements of other legislation such as the Competition Act 1998, PSR and EMR, the 2010 Equality Act, and expertise in past business reviews and overseeing redress exercises.
II.2.5) Award criteria
Quality criterion: Technical
/ Weighting: 58
Cost criterion: Commercial
/ Weighting: 42
II.2.11) Information about options
Options:
No
II.2.13) Information about European Union funds
The procurement is related to a project and/or programme financed by European Union funds:
No
Lot No: Lot E
II.2.1) Title
Financial Crime
II.2.2) Additional CPV code(s)
66171000
II.2.3) Place of performance
NUTS code:
UK
Main site or place of performance:
UNITED KINGDOM
II.2.4) Description of the procurement
Advice, skills and technical expertise in financial crime, anti-money laundering, anti-bribery and corruption, sanctions, cryptocurrency and payments solutions, tax evasion, market abuse (including insider dealing and market manipulation), and governance of these areas.
This will include skills, experience and expertise in the provision of advice, assessing the adequacy of firms’ systems and controls, and the investigation of areas including, but not limited to: the Market Abuse Regulation (MAR), the Suspicious Transaction and Order Reports (STOR) regime, the Money Laundering Regulations, the Bribery Act 2010, the Criminal Finances Act 2017, relevant SYSC rules, the Joint Money Laundering Steering Group guidance, the Payment Services Regulations 2017 (PSR) and the Electronic Money Regulations 2011 (EMR).
II.2.5) Award criteria
Quality criterion: Technical
/ Weighting: 58
Cost criterion: Commercial
/ Weighting: 42
II.2.11) Information about options
Options:
No
II.2.13) Information about European Union funds
The procurement is related to a project and/or programme financed by European Union funds:
No
Lot No: Lot F
II.2.1) Title
Prudential - Deposit Takers, recognised Clearing Houses, Central Securities Depositories and PRA- designated Investment Firms
II.2.2) Additional CPV code(s)
66171000
II.2.3) Place of performance
NUTS code:
UK
Main site or place of performance:
UNITED KINGDOM
II.2.4) Description of the procurement
Advice, skills and technical expertise in assessing whether firms have effective prudential arrangements and how these support safety and soundness and/or operational resilience.
This should include, but not be limited to knowledge of relevant national and international regulatory requirements, standards, guidelines and industry best practice and experience and expertise in:
•assessing and modelling risks (including, credit risk; traded risk; interest rate risk, liquidity and treasury risk; operational risk; and settlement risk);
•calculating prudential requirements (including for capital, liquidity, large exposures, and non-financial resources);
•reviewing the preparation and reporting of regulatory returns;
•business, capital and liquidity planning (including ICAAPs, ILAAPs and stress tests, and for mergers, acquisitions and transfer of business); and
•recovery and resolution planning, implementation and reporting (including Resolution Assessments).
II.2.5) Award criteria
Quality criterion: Technical
/ Weighting: 58
Cost criterion: Commercial
/ Weighting: 42
II.2.11) Information about options
Options:
No
II.2.13) Information about European Union funds
The procurement is related to a project and/or programme financed by European Union funds:
No
Lot No: Lot G
II.2.1) Title
Prudential - Insurance
II.2.2) Additional CPV code(s)
66171000
II.2.3) Place of performance
NUTS code:
UK
Main site or place of performance:
UNITED KINGDOM
II.2.4) Description of the procurement
Advice, skills and technical expertise in assessing whether firms have effective prudential arrangements and how these support safety and soundness and/or operational resilience, and/or policyholder protection.
This should include, but not be limited to knowledge of relevant national and international regulatory requirements, standards, guidelines and industry best practice and experience and expertise in:
•in assessing risks arising from life and/or non-life insurance business, (including credit risk, market risk, operational risk, liquidity risk and climate risk).
•business, capital and liquidity planning (including stress tests and mergers, acquisitions and transfer of business).
•reserving and technical provisions;
•underwriting, claims handling and pricing;
•capital modelling – build and review, including the ability to assess insurance firms’ validation of internal models;
•reinsurance modelling and exposure management, including catastrophe risk;
•actuarial modelling;
•asset-liability modelling;
•insurance Special Purpose Vehicles, insurance linked securities and valuation of assets;
•merger and acquisition due diligence;
•reviewing the preparation and reporting of regulatory returns; and
•recovery and resolution planning, implementation and reporting.
II.2.5) Award criteria
Quality criterion: Technical
/ Weighting: 58
Cost criterion: Commercial
/ Weighting: 42
II.2.11) Information about options
Options:
No
II.2.13) Information about European Union funds
The procurement is related to a project and/or programme financed by European Union funds:
No
Lot No: Lot H
II.2.1) Title
Prudential - Adequate Financial Resources for FCA solo-regulated Firms
II.2.2) Additional CPV code(s)
66171000
II.2.3) Place of performance
NUTS code:
UK
Main site or place of performance:
UNITED KINGDOM
II.2.4) Description of the procurement
Advice, skills and technical expertise in evaluating whether solo-regulated firms are accurately assessing adequate financial resources to ensure they meet threshold conditions and on-going regulatory requirements.
This will require skills, experience and expertise across different prudential regimes, the FCA Handbook, International Accounting Standards, International Financial Reporting Standards and UK Generally Accepted Accounting Practice.
This should include but not be limited to knowledge of relevant regulatory requirements, standards, guidelines and industry best practice and experience and expertise in assessing:
•Firm’s skills, systems and processes to calculate and hold appropriate level and type of capital and/or liquid resources to cover potential harm and to put things right when they go wrong.
•Firm’s capacity and effectiveness of assessing the likelihood and impact of potential harm to consumer and markets; thereby determining the amount of financial resources (capital and liquidity). The skills, experience and technical expertise should include but not be limited to:
•Non-trading book: operational risk, credit risk, counterparty credit risk, credit valuation adjustment, settlement risk and/or the modelling of these risks, as well as regulatory reporting
•Trading book: market risk, settlement risk, large exposures and/or the modelling of these risks, as well as regulatory reporting
•Any other risks that are inherent to the firm’s business model and that can lead to impair its ability to compensate for harm done
•Firm’s skills, systems and processes to evaluate the viability and sustainability of their own business model and strategy; whereby firms consider forward-looking financial projections and strategic plans, under both business-as-usual and adverse circumstances that are outside their normal and direct control. The assessment of tail risk analysis should include elements like the stress test, reverse stress test and wind-down planning, together with the adequacy of the scenarios, its modelling and the governance of these areas.
II.2.5) Award criteria
Quality criterion: Technical
/ Weighting: 58
Cost criterion: Commercial
/ Weighting: 42
II.2.11) Information about options
Options:
No
II.2.13) Information about European Union funds
The procurement is related to a project and/or programme financed by European Union funds:
No
Lot No: Lot I
II.2.1) Title
Technology & Information Management
II.2.2) Additional CPV code(s)
66171000
II.2.3) Place of performance
NUTS code:
UK
Main site or place of performance:
UNITED KINGDOM
II.2.4) Description of the procurement
Advice, skills and technical expertise in assessing whether firms have effective technology and information management systems, and how these support an appropriate culture and/or safety and soundness policy holder protection and/or operational resilience.
This should include but not be limited to
knowledge of national and international regulatory requirements, standards, guidelines and industry good practice, such as:
•Configuration of IT infrastructure standards such IPSEC;
•IT control frameworks, such as COBIT, ISO standards and ITIL;
•Cyber and information security standards and frameworks such as NIST;
•Project and programme management good practices such as PRINCE2 and MSP;
•Software development life cycles such as SSADM and RAD; and
•Relevant IT infrastructure, systems and application software.
and experience and expertise in:
•IT strategy, governance and culture;
•IT risk management;
•Cyber and information security;
•Threat and vulnerability management;
•Service mapping and design, Systems architecture, development and maintenance;
•Incident and problem management;
•Project and change management;
•Performance and capacity management;
•Data integrity, quality and migration;
•Identity and accesses management;
•Physical Environment security;
•Service continuity, testing and disaster recovery management;
•Third party governance (outsourced and off-shore activities, including cloud services); and
•Regulatory Technology (RegTech), including regulatory compliance and reporting.
II.2.5) Award criteria
Quality criterion: Technical
/ Weighting: 58
Cost criterion: Commercial
/ Weighting: 42
II.2.11) Information about options
Options:
No
II.2.13) Information about European Union funds
The procurement is related to a project and/or programme financed by European Union funds:
No
Lot No: Lot J
II.2.1) Title
CBEST Threat Intelligence
II.2.2) Additional CPV code(s)
66171000
II.2.3) Place of performance
NUTS code:
UK
Main site or place of performance:
UNITED KINGDOM
II.2.4) Description of the procurement
The provision of services by a supplier with CREST accreditation for the delivery of CBEST-Threat Intelligence services
II.2.5) Award criteria
Quality criterion: Technical
/ Weighting: 58
Cost criterion: Commercial
/ Weighting: 42
II.2.11) Information about options
Options:
No
II.2.13) Information about European Union funds
The procurement is related to a project and/or programme financed by European Union funds:
No
Lot No: Lot K
II.2.1) Title
CBEST Penetration Testing
II.2.2) Additional CPV code(s)
66171000
II.2.3) Place of performance
NUTS code:
UK
Main site or place of performance:
UNITED KINGDOM
II.2.4) Description of the procurement
The provision of services by a supplier with CREST accreditation for the delivery of CBEST- Penetration Testing services
II.2.5) Award criteria
Quality criterion: Technical
/ Weighting: 58
Cost criterion: Commercial
/ Weighting: 42
II.2.11) Information about options
Options:
No
II.2.13) Information about European Union funds
The procurement is related to a project and/or programme financed by European Union funds:
No
Lot No: Lot L
II.2.1) Title
Credit Ratings
II.2.2) Additional CPV code(s)
66171000
II.2.3) Place of performance
NUTS code:
UK
Main site or place of performance:
UNITED KINGDOM
II.2.4) Description of the procurement
The provision of credit opinions to the standard of public issue credit ratings on financial assets. The service is to be provided by a credit rating agency that is registered or certified in accordance with CRA regulation.
II.2.5) Award criteria
Quality criterion: Technical
/ Weighting: 58
Cost criterion: Commercial
/ Weighting: 42
II.2.11) Information about options
Options:
No
II.2.13) Information about European Union funds
The procurement is related to a project and/or programme financed by European Union funds:
No
Lot No: Lot M
II.2.1) Title
Business Consultancy
II.2.2) Additional CPV code(s)
79400000
II.2.3) Place of performance
NUTS code:
UK
Main site or place of performance:
UNITED KINGDOM
II.2.4) Description of the procurement
This lot is divided into specialisms.The specialisms are as follows:
Risk/Risk Management;
HR Strategy;
Financial, Economical and Policy Related;
Business Consultancy;
Technology;
Forensic Accountancy / General Investigations;
Resource Augmentation; and
Economic Regulation and Analysis
II.2.5) Award criteria
Quality criterion: Technical
/ Weighting: 58
Cost criterion: Commercial
/ Weighting: 42
II.2.11) Information about options
Options:
No
II.2.13) Information about European Union funds
The procurement is related to a project and/or programme financed by European Union funds:
No
Section IV: Procedure
IV.1) Description
IV.1.1) Type of procedure
Restricted procedure
IV.1.3) Information about a framework agreement or a dynamic purchasing system
The procurement involves the establishment of a framework agreement
IV.1.8) Information about Government Procurement Agreement (GPA)
The procurement is covered by the Government Procurement Agreement:
No
IV.2) Administrative information
IV.2.1) Previous publication concerning this procedure
Notice number in the OJ S:
2021/S 000-013704
Section V: Award of contract
Lot No: 1
Contract No: CON-20-115 (A)
Title: Lot A Client Assets & Safeguarding
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 16
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Alvarez & Marsal Financial Industry Advisory Services LLP
OC338317
Tower Bridge House
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Bovill Limited
03815134
82 Blackfriars Road
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
Deloitte LLP
OC303675
1 New Street Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Kroll Advisory Ltd
05568550
7 Albemarle Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Ernst & Young LLP
OC300001
1 More London Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Grant Thornton UK LLP
OC307742
30 Finsbury Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
KPMG LLP
OC301540
15 Canada Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Ocreus Limited
08727529
24 Holborn Viaduct
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
Protiviti Limited
4482240
International Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
OC303525
1 Embankment Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 1 000 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 2
Contract No: CON-20-115 (B)(i)
Title: Lot B Governance, Accountability, Strategy & Culture
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 20
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Allen & Overy LLP
OC306763
One Bishops Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Alvarez & Marsal Financial Industry Advisory Services LLP
OC338317)
St. Katherines Way
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Avyse Partners Ltd
13311604
41 Rodney Road
Cheltenham
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
BDO LLP
OC305127
55 Baker Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Deloitte LLP
OC303675
1 New Street Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Ernst & Young LLP
OC300001
1 More London Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Eversheds Sutherland (International) LLP
OC304065
1 Wood Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Grant Thornton UK LLP
OC307742
30 Finsbury Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
KPMG LLP
OC301540
15 Canada Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Management Solutions
06324826
5 Bevis Marks
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 2 500 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 2
Contract No: CON-20-115 (B)(ii)
Title: Lot B Governance, Accountability, Strategy & Culture
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 20
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Ocreus Limited
08727529
24 Holborn Viaduct
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
PA Consulting Services Limited
00414220
10 Bressenden Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
OC303525
1 Embankment Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 2 500 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 3
Contract No: CON-20-115 (C) (i)
Title: Lot C Controls and Risk Management Frameworks
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 22
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Allen & Overy LLP
OC306763
One Bishops Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Alvarez & Marsal Financial Industry Advisory Services LLP
OC338317
St. Katherines Way
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Avyse Partners Limited
13311604
41 Rodney Road
Cheltenham
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
Baringa Partners LLP
OC303471
62 Buckingham Gate
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
BDO LLP
OC305127
55 Baker Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Deloitte LLP
OC303675
1 New Street Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Ernst & Young LLP
OC300001
1 More London Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Eversheds Sutherland (International) LLP
OC304065
1 Wood Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Grant Thornton UK LLP
OC307742
30 Finsbury Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Guidehouse Europe Limited
11378449
100 New Bridge Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 3 500 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 3
Contract No: CON-20-115 (C)(ii)
Title: Lot C Controls and Risk Management Frameworks
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 22
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
KPMG LLP
OC301540
15 Canada Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
PA Consulting Services Limited
00414220
10 Bressenden Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 3 500 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 4
Contract No: CON-20-115 (D)(i)
Title: Lot D Conduct of Business
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 21
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Allen & Overy LLP
OC306763
One Bishops Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Aurexia
09144432
1 Poultry
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
Avyse Partners Limited
13311604
41 Rodney Road
Cheltenham
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
BDO LLP
OC305127
55 Baker Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Deloitte LLP
OC303675
1 New Street Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Ernst & Young LLP
OC300001
1 More London Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Eversheds Sutherland (International) LLP
OC304065
1 Wood Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Grant Thornton UK LLP
OC307742
30 Finsbury Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
KPMG LLP
OC301540
15 Canada Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Ocreus Limited
08727529
24 Holborn Viaduct
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 3 000 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 4
Contract No: CON-20-115 (D)(ii)
Title: Lot D Conduct of Business
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 21
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
PA Consulting Services Limited
00414220
10 Bressenden Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
OC303525
1 Embankment Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 3 000 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 5
Contract No: CON-20-115 (E)(i)
Title: Lot E Financial Crime
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 25
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Avyse Partners Limited
13311604
41 Rodney Road
Cheltenham
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
Deloitte LLP
OC303675
1 New Street Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Ernst & Young LLP
OC300001
1 More London Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Eversheds Sutherland (International) LLP
OC304065
1 Wood Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Exiger Limited
8613726
15 Westferry Circus
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Grant Thornton UK LLP
OC307742
30 Finsbury Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Guidehouse Europe Limited
11378449
100 New Bridge Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
KPMG LLP
OC301540
15 Canada Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Ocreus Limited
08727529
24 Holborn Viaduct
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
Oliver Wyman Limited
02995605
1 Tower Place West
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 2 000 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 5
Contract No: CON-20-115 (E) (ii)
Title: Lot E Financial Crime
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 25
The contract has been awarded to a group of economic operators:
No
V.2.3) Name and address of the contractor
Plenitude Consulting Limited
07593870
40 Bank Street
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 2 000 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 6
Contract No: CON-20-115 (F)
Title: Lot F Prudential - Deposit Takers, recognised Clearing Houses, Central Securities Depositories and PRA- designated Investment Firms
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 12
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Alvarez & Marsal Financial Industry Advisory Services LLP
OC338317
St. Katharines Way
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Baringa Partners LLP
OC303471
62 Buckingham Gate
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
BDO LLP
OC305127
55 Baker Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Deloitte LLP
OC303675
1 New Street Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Kroll Advisory Limited
05568550
7 Albemarle Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Ernst & Young LLP
OC300001
1 More London Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Grant Thornton UK LLP
OC307742
30 Finsbury Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
KPMG LLP
OC301540
15 Canada Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
OC303525
1 Embankment Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 1 500 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 7
Contract No: CON-20-115 (G) (i)
Title: Lot G Prudential - Insurance
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 15
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Accenture
4757301
30 Fenchurch Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Barnett Waddingham LLP
OC307678
2 London Wall Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
BDO LLP
OC305127
55 Baker Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Deloitte LLP
OC303675
1 New Street Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Ernst & Young LLP
OC300001
1 More London Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Grant Thornton UK LLP
OC307742
30 Finsbury Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Hymans Robertson LLP
OC310282
One London Wall
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
KPMG LLP
OC301540
15 Canada Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Lane, Clarke & Peacock LLP
OC301436
95 Wigmore Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Management Solutions
06324826
6 Bevis Marks
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 3 000 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 7
Contract No: CON-20-115 (G)(ii)
Title: Lot G Prudential - Insurance
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 15
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Milliman LLP
OC376134
11 Old Jewry
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
Oliver Wyman Limited
02995605
1 Tower Place West
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Protiviti Limited
4482240
International Square
Birmingham
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
OC303525
1 Embankment Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Steve Dixon Associates LLP
OC359741
12-22 West Street
Epsom
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 3 000 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 8
Contract No: CON-20-115 (H)(i)
Title: Lot H Prudential - Adequate Financial Resources for FCA solo-regulated Firms
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 15
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Alvarez & Marsal Financial Industry Advisory Services LLP
OC338317
St. Katharines Way
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
BDO LLP
OC305127
55 Baker Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Complyport Limited
04333584
34 Lime Street
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
Deloitte LLP
OC303675
1 New Street Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Kroll Advisory Ltd
05568550
7 Albemarle Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Ernst & Young LLP
OC300001
1 More London Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Grant Thornton UK LLP
OC307742
30 Finsbury Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
KPMG LLP
OC301540
15 Canada Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Management Solutions
06324826
6 Bevis Marks
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
Ocreus Limited
08727529
24 Holborn Viaduct
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 1 000 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 8
Contract No: CON-20-115 (H)(ii)
Title: Lot H Prudential - Adequate Financial Resources for FCA solo-regulated Firms
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 15
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Oliver Wyman Limited
02995605
1 Tower Place West
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
OC303525
1 Embankment Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 1 000 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 9
Contract No: CON-20-115 (I)(i)
Title: Lot I Technology & Information Management
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 19
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Alvarez & Marsal Financial Industry Advisory Services LLP
OC338317
St. Katharines Way
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
BDO LLP
OC305127
55 Baker Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Capgemini Invent
00943935
1 Forge End
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Deloitte LLP
OC303675
1 New Street Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Ernst & Young LLP
OC300001
1 More London Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Eversheds Sutherland (International) LLP
OC304065
1 Wood Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Grant Thornton UK LLP
OC307742
30 Finsbury Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
KPMG LLP
OC301540
15 Canada Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Mason Advisory Limited
8990928
White Tower
Manchester
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
PA Consulting Services Ltd
00414220
10 Bressenden Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 1 000 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 9
Contract No: CON-20-115 (I)(ii)
Title: Lot I Technology & Information Management
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 19
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Protiviti Limited
4482240
International Square
Birmingham
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
OC303525
1 Embankment Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
The Berkeley Partnership
OC346597
20 Farringdon Street
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 1 000 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 10
Contract No: CON-20-115 (J)
Title: Lot J CBEST Threat Intelligence
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 6
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Accenture
4757301
30 Fenchurch Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
NCC Group
04474600
2 Hardman Boulevard
Manchester
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Netitude Limited
4705154
71 Fenchurch Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Orpheus
10499131
19 Willow Street
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
OC303525
1 Embankment Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Security Alliance Limited
06049094
Emperor Way
Exeter
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 2 000 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 11
Contract No: CON-20-115 (K)
Title: Lot K CBEST Penetration Testing
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 9
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Accenture
4757301
30 Fenchurch Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Cyberis Limited
7556994
Tewkesbury Business Park
Tewkesbury
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
Deloitte LLP
OC303675
1 New Street Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Withsecure Limited
04451698)
Basing View
Basingstoke
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Gotham Digital Science Limited
6005406
122 Leadenhall Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
KPMG LLP
OC301540
15 Canada Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
NCC Group
04474600
2 Hardman Boulevard
Manchester
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Nettitude Limited
4705154
71 Fenchurch Street
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
OC303525
1 Embankment Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 1 000 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 12
Contract No: CON-20-115 (L)
Title: Lot L Credit Ratings
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 4
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
DBRS Limited
7139960
20 Fenchurch Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Kroll Bond Rating Agency UK Limited
10985604
Austin Friars
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 2 000 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 13
Contract No: CON-20-115 (M)(i)
Title: Lot M Business Consultancy
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 53
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Accenture
4757301
30 Fenchurch Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
AND Digital
08761455)
1 Bell Street
Maidenhead
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Aurexia
09144432
1 Poultry
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
Avyse Partners Limited
13311604
41 Rodney Road
Cheltenham
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
B2E Consulting Solutions Limited
13311604
155-157 Minories
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
BDO LLP
OC305127
55 Baker Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
CEPA
OC326074)
55-56 Lincoln's Inn Fields
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
Deloitte LLP
OC303675
1 New Street Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Ernst & Young LLP
OC300001
1 More London Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
European Economic Research Limited
3477100
5 Chancery Lane
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 80 000 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 13
Contract No: CON-20-115 (M)(ii)
Title: Lot M Business Consultancy
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 53
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Fingleton Limited
08371505
843 Finchley Road
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
FTI Consulting LLP
OC372614
200 Aldersgate
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Grant Thornton UK LLP
OC307742
30 Finsbury Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Guidehouse Europe Limited
11378449
100 New Bridge Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
KPMG LLP
OC301540
15 Canada Square
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Lipis Advisors Gmbh
107154B
Uhlandstrasse 85
Berlin
DE
NUTS: DE
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
Lucerna Partners Limited
08347324
Harrow Park
Harrow
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
Macfarlanes LLP
OC334406
20 Cursitor Street
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Management Solutions
06324826
6 Bevis Marks
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
Mason Advisory Limited
8990928
White Tower
Salford
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 80 000 000.00
GBP
V.2.5) Information about subcontracting
Section V: Award of contract
Lot No: 13
Contract No: CON-20-115 (M)(iii)
Title: Lot M Business Consultancy
A contract/lot is awarded:
Yes
V.2 Award of contract
V.2.1) Date of conclusion of the contract
22/03/2022
V.2.2) Information about tenders
Number of tenders received: 53
The contract has been awarded to a group of economic operators:
Yes
V.2.3) Name and address of the contractor
Mazars LLP
OC308299
St Katharines Way
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Milliman LLP
OC376134
11 Old Jewry
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
North Highland UK
04801815
120 Holborn
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Oliver Wyman Limited
02995605
1 Tower Place West
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
PA Consulting Services Limited
00414220
10 Bressenden Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Program Planning Professionals t/a PCubed
03025947
3-5 Crutched Friars
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Plenitude Consulting Limited
07593870
40 Bank Street
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
OC303525
1 Embankment Place
London
UK
NUTS: UK
The contractor is an SME:
No
V.2.3) Name and address of the contractor
Square 4 Partners Limited
13470352
48 Warwick Street
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.3) Name and address of the contractor
The Berkeley Partnership
OC346597
20 Farringdon Street
London
UK
NUTS: UK
The contractor is an SME:
Yes
V.2.4) Information on value of the contract/lot (excluding VAT)
Initial estimated total value of the contract/lot:
Total value of the contract/lot:
: 80 000 000.00
GBP
V.2.5) Information about subcontracting
Section VI: Complementary information
VI.3) Additional information
To view this notice, please click here:
https://fca.delta-esourcing.com/delta/viewNotice.html?noticeId=704730178
GO Reference: GO-2022711-PRO-20586930
VI.4) Procedures for review
VI.4.1) Review body
Financial Conduct Authority
12 Endeavour Square
London
E20 1JN
UK
VI.4.2) Body responsible for mediation procedures
Financial Conduct Authority
12 Endeavour Square
London
E20 1JN
UK
Telephone: +44 2070666702
VI.4.4) Service from which information about the review procedure may be obtained
Financial Conduct Authority
12 Endeavour Square
London
E20 1JN
UK
Telephone: +44 2070666702
VI.5) Date of dispatch of this notice
11/07/2022