Section one: Contracting authority
one.1) Name and addresses
Financial Conduct Authority
12 Endeavour Square
London
E20 1JN
Contact
Kevin McMahon
Telephone
+44 2070664634
Country
United Kingdom
NUTS code
UK - United Kingdom
Internet address(es)
Main address
one.1) Name and addresses
Payment Services Regulator
12 Endeavour Square
London
E20 1JN
Country
United Kingdom
NUTS code
UK - United Kingdom
Internet address(es)
Main address
one.1) Name and addresses
Bank of England (including the PRA)
Threadneedle Street
London
EC2R 8AH
Country
United Kingdom
NUTS code
UK - United Kingdom
Internet address(es)
Main address
one.1) Name and addresses
Financial Ombudsman Service
Harbour Exchange Square
London
E14 9SR
Country
United Kingdom
NUTS code
UK - United Kingdom
Internet address(es)
Main address
www.financial-ombudsman.org.uk/
one.1) Name and addresses
Financial Services Compensation Scheme
10th Floor, Beaufort House, 15 Botolph Street
London
EC3A 7QU
Country
United Kingdom
NUTS code
UK - United Kingdom
Internet address(es)
Main address
one.1) Name and addresses
Money & Pensions Service
120 Holborn
London
EC1N 2TD
Country
United Kingdom
NUTS code
UK - United Kingdom
Internet address(es)
Main address
www.moneyandpensionsservice.org.uk
one.2) Information about joint procurement
The contract involves joint procurement
one.4) Type of the contracting authority
Body governed by public law
one.5) Main activity
Economic and financial affairs
Section two: Object
two.1) Scope of the procurement
two.1.1) Title
CON-20-115 Consultancy & Skilled Persons Framework
Reference number
CON-20-115
two.1.2) Main CPV code
- 66171000 - Financial consultancy services
two.1.3) Type of contract
Services
two.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.
two.1.6) Information about lots
This contract is divided into lots: Yes
two.1.7) Total value of the procurement (excluding VAT)
Value excluding VAT: £110,000,000
two.2) Description
two.2.1) Title
Client Assets and Safeguarding
Lot No
Lot A
two.2.2) Additional CPV code(s)
- 66171000 - Financial consultancy services
two.2.3) Place of performance
NUTS codes
- UK - United Kingdom
Main site or place of performance
UNITED KINGDOM
two.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.
two.2.5) Award criteria
Quality criterion - Name: Technical / Weighting: 58
Cost criterion - Name: Commercial / Weighting: 42
two.2.11) Information about options
Options: No
two.2.13) Information about European Union Funds
The procurement is related to a project and/or programme financed by European Union funds: No
two.2) Description
two.2.1) Title
Governance, Accountability, Strategy & Culture
Lot No
Lot B
two.2.2) Additional CPV code(s)
- 66171000 - Financial consultancy services
two.2.3) Place of performance
NUTS codes
- UK - United Kingdom
Main site or place of performance
UNITED KINGDOM
two.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.
two.2.5) Award criteria
Quality criterion - Name: Technical / Weighting: 58
Cost criterion - Name: Commercial / Weighting: 42
two.2.11) Information about options
Options: No
two.2.13) Information about European Union Funds
The procurement is related to a project and/or programme financed by European Union funds: No
two.2) Description
two.2.1) Title
Controls and Risk Management Frameworks
Lot No
Lot C
two.2.2) Additional CPV code(s)
- 66171000 - Financial consultancy services
two.2.3) Place of performance
NUTS codes
- UK - United Kingdom
Main site or place of performance
UNITED KINGDOM
two.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.
two.2.5) Award criteria
Quality criterion - Name: Technical / Weighting: 58
Cost criterion - Name: Commercial / Weighting: 42
two.2.11) Information about options
Options: No
two.2.13) Information about European Union Funds
The procurement is related to a project and/or programme financed by European Union funds: No
two.2) Description
two.2.1) Title
Conduct of Business
Lot No
Lot D
two.2.2) Additional CPV code(s)
- 66171000 - Financial consultancy services
two.2.3) Place of performance
NUTS codes
- UK - United Kingdom
Main site or place of performance
UNITED KINGDOM
two.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.
two.2.5) Award criteria
Quality criterion - Name: Technical / Weighting: 58
Cost criterion - Name: Commercial / Weighting: 42
two.2.11) Information about options
Options: No
two.2.13) Information about European Union Funds
The procurement is related to a project and/or programme financed by European Union funds: No
two.2) Description
two.2.1) Title
Financial Crime
Lot No
Lot E
two.2.2) Additional CPV code(s)
- 66171000 - Financial consultancy services
two.2.3) Place of performance
NUTS codes
- UK - United Kingdom
Main site or place of performance
UNITED KINGDOM
two.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).
two.2.5) Award criteria
Quality criterion - Name: Technical / Weighting: 58
Cost criterion - Name: Commercial / Weighting: 42
two.2.11) Information about options
Options: No
two.2.13) Information about European Union Funds
The procurement is related to a project and/or programme financed by European Union funds: No
two.2) Description
two.2.1) Title
Prudential - Deposit Takers, recognised Clearing Houses, Central Securities Depositories and PRA- designated Investment Firms
Lot No
Lot F
two.2.2) Additional CPV code(s)
- 66171000 - Financial consultancy services
two.2.3) Place of performance
NUTS codes
- UK - United Kingdom
Main site or place of performance
UNITED KINGDOM
two.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).
two.2.5) Award criteria
Quality criterion - Name: Technical / Weighting: 58
Cost criterion - Name: Commercial / Weighting: 42
two.2.11) Information about options
Options: No
two.2.13) Information about European Union Funds
The procurement is related to a project and/or programme financed by European Union funds: No
two.2) Description
two.2.1) Title
Prudential - Insurance
Lot No
Lot G
two.2.2) Additional CPV code(s)
- 66171000 - Financial consultancy services
two.2.3) Place of performance
NUTS codes
- UK - United Kingdom
Main site or place of performance
UNITED KINGDOM
two.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.
two.2.5) Award criteria
Quality criterion - Name: Technical / Weighting: 58
Cost criterion - Name: Commercial / Weighting: 42
two.2.11) Information about options
Options: No
two.2.13) Information about European Union Funds
The procurement is related to a project and/or programme financed by European Union funds: No
two.2) Description
two.2.1) Title
Prudential - Adequate Financial Resources for FCA solo-regulated Firms
Lot No
Lot H
two.2.2) Additional CPV code(s)
- 66171000 - Financial consultancy services
two.2.3) Place of performance
NUTS codes
- UK - United Kingdom
Main site or place of performance
UNITED KINGDOM
two.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.
two.2.5) Award criteria
Quality criterion - Name: Technical / Weighting: 58
Cost criterion - Name: Commercial / Weighting: 42
two.2.11) Information about options
Options: No
two.2.13) Information about European Union Funds
The procurement is related to a project and/or programme financed by European Union funds: No
two.2) Description
two.2.1) Title
Technology & Information Management
Lot No
Lot I
two.2.2) Additional CPV code(s)
- 66171000 - Financial consultancy services
two.2.3) Place of performance
NUTS codes
- UK - United Kingdom
Main site or place of performance
UNITED KINGDOM
two.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.
two.2.5) Award criteria
Quality criterion - Name: Technical / Weighting: 58
Cost criterion - Name: Commercial / Weighting: 42
two.2.11) Information about options
Options: No
two.2.13) Information about European Union Funds
The procurement is related to a project and/or programme financed by European Union funds: No
two.2) Description
two.2.1) Title
CBEST Threat Intelligence
Lot No
Lot J
two.2.2) Additional CPV code(s)
- 66171000 - Financial consultancy services
two.2.3) Place of performance
NUTS codes
- UK - United Kingdom
Main site or place of performance
UNITED KINGDOM
two.2.4) Description of the procurement
The provision of services by a supplier with CREST accreditation for the delivery of CBEST-Threat Intelligence services
two.2.5) Award criteria
Quality criterion - Name: Technical / Weighting: 58
Cost criterion - Name: Commercial / Weighting: 42
two.2.11) Information about options
Options: No
two.2.13) Information about European Union Funds
The procurement is related to a project and/or programme financed by European Union funds: No
two.2) Description
two.2.1) Title
CBEST Penetration Testing
Lot No
Lot K
two.2.2) Additional CPV code(s)
- 66171000 - Financial consultancy services
two.2.3) Place of performance
NUTS codes
- UK - United Kingdom
Main site or place of performance
UNITED KINGDOM
two.2.4) Description of the procurement
The provision of services by a supplier with CREST accreditation for the delivery of CBEST- Penetration Testing services
two.2.5) Award criteria
Quality criterion - Name: Technical / Weighting: 58
Cost criterion - Name: Commercial / Weighting: 42
two.2.11) Information about options
Options: No
two.2.13) Information about European Union Funds
The procurement is related to a project and/or programme financed by European Union funds: No
two.2) Description
two.2.1) Title
Credit Ratings
Lot No
Lot L
two.2.2) Additional CPV code(s)
- 66171000 - Financial consultancy services
two.2.3) Place of performance
NUTS codes
- UK - United Kingdom
Main site or place of performance
UNITED KINGDOM
two.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.
two.2.5) Award criteria
Quality criterion - Name: Technical / Weighting: 58
Cost criterion - Name: Commercial / Weighting: 42
two.2.11) Information about options
Options: No
two.2.13) Information about European Union Funds
The procurement is related to a project and/or programme financed by European Union funds: No
two.2) Description
two.2.1) Title
Business Consultancy
Lot No
Lot M
two.2.2) Additional CPV code(s)
- 79400000 - Business and management consultancy and related services
two.2.3) Place of performance
NUTS codes
- UK - United Kingdom
Main site or place of performance
UNITED KINGDOM
two.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
two.2.5) Award criteria
Quality criterion - Name: Technical / Weighting: 58
Cost criterion - Name: Commercial / Weighting: 42
two.2.11) Information about options
Options: No
two.2.13) Information about European Union Funds
The procurement is related to a project and/or programme financed by European Union funds: No
Section four. Procedure
four.1) Description
four.1.1) Type of procedure
Restricted procedure
four.1.3) Information about a framework agreement or a dynamic purchasing system
The procurement involves the establishment of a framework agreement
four.1.8) Information about the Government Procurement Agreement (GPA)
The procurement is covered by the Government Procurement Agreement: No
four.2) Administrative information
four.2.1) Previous publication concerning this procedure
Notice number: 2021/S 000-013704
Section five. Award of contract
Contract No
CON-20-115 (A)
Lot No
1
Title
Lot A Client Assets & Safeguarding
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 16
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Alvarez & Marsal Financial Industry Advisory Services LLP
Tower Bridge House
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC338317
The contractor is an SME
No
five.2.3) Name and address of the contractor
Bovill Limited
82 Blackfriars Road
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
03815134
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
Deloitte LLP
1 New Street Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303675
The contractor is an SME
No
five.2.3) Name and address of the contractor
Kroll Advisory Ltd
7 Albemarle Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
05568550
The contractor is an SME
No
five.2.3) Name and address of the contractor
Ernst & Young LLP
1 More London Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC300001
The contractor is an SME
No
five.2.3) Name and address of the contractor
Grant Thornton UK LLP
30 Finsbury Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC307742
The contractor is an SME
No
five.2.3) Name and address of the contractor
KPMG LLP
15 Canada Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC301540
The contractor is an SME
No
five.2.3) Name and address of the contractor
Ocreus Limited
24 Holborn Viaduct
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
08727529
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
Protiviti Limited
International Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
4482240
The contractor is an SME
No
five.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
1 Embankment Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303525
The contractor is an SME
No
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £1,000,000
Total value of the contract/lot: £1,000,000
Section five. Award of contract
Contract No
CON-20-115 (B)(i)
Lot No
2
Title
Lot B Governance, Accountability, Strategy & Culture
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 20
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Allen & Overy LLP
One Bishops Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC306763
The contractor is an SME
No
five.2.3) Name and address of the contractor
Alvarez & Marsal Financial Industry Advisory Services LLP
St. Katherines Way
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC338317)
The contractor is an SME
No
five.2.3) Name and address of the contractor
Avyse Partners Ltd
41 Rodney Road
Cheltenham
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
13311604
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
BDO LLP
55 Baker Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC305127
The contractor is an SME
No
five.2.3) Name and address of the contractor
Deloitte LLP
1 New Street Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303675
The contractor is an SME
No
five.2.3) Name and address of the contractor
Ernst & Young LLP
1 More London Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC300001
The contractor is an SME
No
five.2.3) Name and address of the contractor
Eversheds Sutherland (International) LLP
1 Wood Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC304065
The contractor is an SME
No
five.2.3) Name and address of the contractor
Grant Thornton UK LLP
30 Finsbury Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC307742
The contractor is an SME
No
five.2.3) Name and address of the contractor
KPMG LLP
15 Canada Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC301540
The contractor is an SME
No
five.2.3) Name and address of the contractor
Management Solutions
5 Bevis Marks
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
06324826
The contractor is an SME
Yes
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £2,500,000
Total value of the contract/lot: £2,500,000
Section five. Award of contract
Contract No
CON-20-115 (B)(ii)
Lot No
2
Title
Lot B Governance, Accountability, Strategy & Culture
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 20
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Ocreus Limited
24 Holborn Viaduct
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
08727529
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
PA Consulting Services Limited
10 Bressenden Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
00414220
The contractor is an SME
No
five.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
1 Embankment Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303525
The contractor is an SME
No
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £2,500,000
Total value of the contract/lot: £2,500,000
Section five. Award of contract
Contract No
CON-20-115 (C) (i)
Lot No
3
Title
Lot C Controls and Risk Management Frameworks
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 22
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Allen & Overy LLP
One Bishops Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC306763
The contractor is an SME
No
five.2.3) Name and address of the contractor
Alvarez & Marsal Financial Industry Advisory Services LLP
St. Katherines Way
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC338317
The contractor is an SME
No
five.2.3) Name and address of the contractor
Avyse Partners Limited
41 Rodney Road
Cheltenham
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
13311604
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
Baringa Partners LLP
62 Buckingham Gate
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303471
The contractor is an SME
No
five.2.3) Name and address of the contractor
BDO LLP
55 Baker Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC305127
The contractor is an SME
No
five.2.3) Name and address of the contractor
Deloitte LLP
1 New Street Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303675
The contractor is an SME
No
five.2.3) Name and address of the contractor
Ernst & Young LLP
1 More London Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC300001
The contractor is an SME
No
five.2.3) Name and address of the contractor
Eversheds Sutherland (International) LLP
1 Wood Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC304065
The contractor is an SME
No
five.2.3) Name and address of the contractor
Grant Thornton UK LLP
30 Finsbury Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC307742
The contractor is an SME
No
five.2.3) Name and address of the contractor
Guidehouse Europe Limited
100 New Bridge Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
11378449
The contractor is an SME
No
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £3,500,000
Total value of the contract/lot: £3,500,000
Section five. Award of contract
Contract No
CON-20-115 (C)(ii)
Lot No
3
Title
Lot C Controls and Risk Management Frameworks
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 22
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
KPMG LLP
15 Canada Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC301540
The contractor is an SME
No
five.2.3) Name and address of the contractor
PA Consulting Services Limited
10 Bressenden Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
00414220
The contractor is an SME
No
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £3,500,000
Total value of the contract/lot: £3,500,000
Section five. Award of contract
Contract No
CON-20-115 (D)(i)
Lot No
4
Title
Lot D Conduct of Business
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 21
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Allen & Overy LLP
One Bishops Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC306763
The contractor is an SME
No
five.2.3) Name and address of the contractor
Aurexia
1 Poultry
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
09144432
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
Avyse Partners Limited
41 Rodney Road
Cheltenham
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
13311604
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
BDO LLP
55 Baker Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC305127
The contractor is an SME
No
five.2.3) Name and address of the contractor
Deloitte LLP
1 New Street Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303675
The contractor is an SME
No
five.2.3) Name and address of the contractor
Ernst & Young LLP
1 More London Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC300001
The contractor is an SME
No
five.2.3) Name and address of the contractor
Eversheds Sutherland (International) LLP
1 Wood Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC304065
The contractor is an SME
No
five.2.3) Name and address of the contractor
Grant Thornton UK LLP
30 Finsbury Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC307742
The contractor is an SME
No
five.2.3) Name and address of the contractor
KPMG LLP
15 Canada Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC301540
The contractor is an SME
No
five.2.3) Name and address of the contractor
Ocreus Limited
24 Holborn Viaduct
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
08727529
The contractor is an SME
Yes
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £3,000,000
Total value of the contract/lot: £3,000,000
Section five. Award of contract
Contract No
CON-20-115 (D)(ii)
Lot No
4
Title
Lot D Conduct of Business
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 21
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
PA Consulting Services Limited
10 Bressenden Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
00414220
The contractor is an SME
No
five.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
1 Embankment Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303525
The contractor is an SME
No
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £3,000,000
Total value of the contract/lot: £3,000,000
Section five. Award of contract
Contract No
CON-20-115 (E)(i)
Lot No
5
Title
Lot E Financial Crime
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 25
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Avyse Partners Limited
41 Rodney Road
Cheltenham
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
13311604
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
Deloitte LLP
1 New Street Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303675
The contractor is an SME
No
five.2.3) Name and address of the contractor
Ernst & Young LLP
1 More London Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC300001
The contractor is an SME
No
five.2.3) Name and address of the contractor
Eversheds Sutherland (International) LLP
1 Wood Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC304065
The contractor is an SME
No
five.2.3) Name and address of the contractor
Exiger Limited
15 Westferry Circus
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
8613726
The contractor is an SME
No
five.2.3) Name and address of the contractor
Grant Thornton UK LLP
30 Finsbury Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC307742
The contractor is an SME
No
five.2.3) Name and address of the contractor
Guidehouse Europe Limited
100 New Bridge Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
11378449
The contractor is an SME
No
five.2.3) Name and address of the contractor
KPMG LLP
15 Canada Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC301540
The contractor is an SME
No
five.2.3) Name and address of the contractor
Ocreus Limited
24 Holborn Viaduct
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
08727529
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
Oliver Wyman Limited
1 Tower Place West
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
02995605
The contractor is an SME
No
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £2,000,000
Total value of the contract/lot: £2,000,000
Section five. Award of contract
Contract No
CON-20-115 (E) (ii)
Lot No
5
Title
Lot E Financial Crime
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 25
The contract has been awarded to a group of economic operators: No
five.2.3) Name and address of the contractor
Plenitude Consulting Limited
40 Bank Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
07593870
The contractor is an SME
Yes
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £2,000,000
Total value of the contract/lot: £2,000,000
Section five. Award of contract
Contract No
CON-20-115 (F)
Lot No
6
Title
Lot F Prudential - Deposit Takers, recognised Clearing Houses, Central Securities Depositories and PRA- designated Investment Firms
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 12
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Alvarez & Marsal Financial Industry Advisory Services LLP
St. Katharines Way
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC338317
The contractor is an SME
No
five.2.3) Name and address of the contractor
Baringa Partners LLP
62 Buckingham Gate
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303471
The contractor is an SME
No
five.2.3) Name and address of the contractor
BDO LLP
55 Baker Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC305127
The contractor is an SME
No
five.2.3) Name and address of the contractor
Deloitte LLP
1 New Street Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303675
The contractor is an SME
No
five.2.3) Name and address of the contractor
Kroll Advisory Limited
7 Albemarle Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
05568550
The contractor is an SME
No
five.2.3) Name and address of the contractor
Ernst & Young LLP
1 More London Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC300001
The contractor is an SME
No
five.2.3) Name and address of the contractor
Grant Thornton UK LLP
30 Finsbury Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC307742
The contractor is an SME
No
five.2.3) Name and address of the contractor
KPMG LLP
15 Canada Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC301540
The contractor is an SME
No
five.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
1 Embankment Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303525
The contractor is an SME
No
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £1,500,000
Total value of the contract/lot: £1,500,000
Section five. Award of contract
Contract No
CON-20-115 (G) (i)
Lot No
7
Title
Lot G Prudential - Insurance
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 15
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Accenture
30 Fenchurch Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
4757301
The contractor is an SME
No
five.2.3) Name and address of the contractor
Barnett Waddingham LLP
2 London Wall Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC307678
The contractor is an SME
No
five.2.3) Name and address of the contractor
BDO LLP
55 Baker Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC305127
The contractor is an SME
No
five.2.3) Name and address of the contractor
Deloitte LLP
1 New Street Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303675
The contractor is an SME
No
five.2.3) Name and address of the contractor
Ernst & Young LLP
1 More London Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC300001
The contractor is an SME
No
five.2.3) Name and address of the contractor
Grant Thornton UK LLP
30 Finsbury Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC307742
The contractor is an SME
No
five.2.3) Name and address of the contractor
Hymans Robertson LLP
One London Wall
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC310282
The contractor is an SME
No
five.2.3) Name and address of the contractor
KPMG LLP
15 Canada Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC301540
The contractor is an SME
No
five.2.3) Name and address of the contractor
Lane, Clarke & Peacock LLP
95 Wigmore Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC301436
The contractor is an SME
No
five.2.3) Name and address of the contractor
Management Solutions
6 Bevis Marks
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
06324826
The contractor is an SME
Yes
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £3,000,000
Total value of the contract/lot: £3,000,000
Section five. Award of contract
Contract No
CON-20-115 (G)(ii)
Lot No
7
Title
Lot G Prudential - Insurance
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 15
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Milliman LLP
11 Old Jewry
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC376134
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
Oliver Wyman Limited
1 Tower Place West
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
02995605
The contractor is an SME
No
five.2.3) Name and address of the contractor
Protiviti Limited
International Square
Birmingham
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
4482240
The contractor is an SME
No
five.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
1 Embankment Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303525
The contractor is an SME
No
five.2.3) Name and address of the contractor
Steve Dixon Associates LLP
12-22 West Street
Epsom
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC359741
The contractor is an SME
Yes
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £3,000,000
Total value of the contract/lot: £3,000,000
Section five. Award of contract
Contract No
CON-20-115 (H)(i)
Lot No
8
Title
Lot H Prudential - Adequate Financial Resources for FCA solo-regulated Firms
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 15
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Alvarez & Marsal Financial Industry Advisory Services LLP
St. Katharines Way
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC338317
The contractor is an SME
No
five.2.3) Name and address of the contractor
BDO LLP
55 Baker Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC305127
The contractor is an SME
No
five.2.3) Name and address of the contractor
Complyport Limited
34 Lime Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
04333584
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
Deloitte LLP
1 New Street Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303675
The contractor is an SME
No
five.2.3) Name and address of the contractor
Kroll Advisory Ltd
7 Albemarle Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
05568550
The contractor is an SME
No
five.2.3) Name and address of the contractor
Ernst & Young LLP
1 More London Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC300001
The contractor is an SME
No
five.2.3) Name and address of the contractor
Grant Thornton UK LLP
30 Finsbury Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC307742
The contractor is an SME
No
five.2.3) Name and address of the contractor
KPMG LLP
15 Canada Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC301540
The contractor is an SME
No
five.2.3) Name and address of the contractor
Management Solutions
6 Bevis Marks
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
06324826
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
Ocreus Limited
24 Holborn Viaduct
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
08727529
The contractor is an SME
Yes
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £1,000,000
Total value of the contract/lot: £1,000,000
Section five. Award of contract
Contract No
CON-20-115 (H)(ii)
Lot No
8
Title
Lot H Prudential - Adequate Financial Resources for FCA solo-regulated Firms
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 15
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Oliver Wyman Limited
1 Tower Place West
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
02995605
The contractor is an SME
No
five.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
1 Embankment Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303525
The contractor is an SME
No
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £1,000,000
Total value of the contract/lot: £1,000,000
Section five. Award of contract
Contract No
CON-20-115 (I)(i)
Lot No
9
Title
Lot I Technology & Information Management
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 19
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Alvarez & Marsal Financial Industry Advisory Services LLP
St. Katharines Way
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC338317
The contractor is an SME
No
five.2.3) Name and address of the contractor
BDO LLP
55 Baker Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC305127
The contractor is an SME
No
five.2.3) Name and address of the contractor
Capgemini Invent
1 Forge End
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
00943935
The contractor is an SME
No
five.2.3) Name and address of the contractor
Deloitte LLP
1 New Street Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303675
The contractor is an SME
No
five.2.3) Name and address of the contractor
Ernst & Young LLP
1 More London Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC300001
The contractor is an SME
No
five.2.3) Name and address of the contractor
Eversheds Sutherland (International) LLP
1 Wood Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC304065
The contractor is an SME
No
five.2.3) Name and address of the contractor
Grant Thornton UK LLP
30 Finsbury Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC307742
The contractor is an SME
No
five.2.3) Name and address of the contractor
KPMG LLP
15 Canada Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC301540
The contractor is an SME
No
five.2.3) Name and address of the contractor
Mason Advisory Limited
White Tower
Manchester
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
8990928
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
PA Consulting Services Ltd
10 Bressenden Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
00414220
The contractor is an SME
No
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £1,000,000
Total value of the contract/lot: £1,000,000
Section five. Award of contract
Contract No
CON-20-115 (I)(ii)
Lot No
9
Title
Lot I Technology & Information Management
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 19
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Protiviti Limited
International Square
Birmingham
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
4482240
The contractor is an SME
No
five.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
1 Embankment Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303525
The contractor is an SME
No
five.2.3) Name and address of the contractor
The Berkeley Partnership
20 Farringdon Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC346597
The contractor is an SME
Yes
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £1,000,000
Total value of the contract/lot: £1,000,000
Section five. Award of contract
Contract No
CON-20-115 (J)
Lot No
10
Title
Lot J CBEST Threat Intelligence
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 6
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Accenture
30 Fenchurch Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
4757301
The contractor is an SME
No
five.2.3) Name and address of the contractor
NCC Group
2 Hardman Boulevard
Manchester
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
04474600
The contractor is an SME
No
five.2.3) Name and address of the contractor
Netitude Limited
71 Fenchurch Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
4705154
The contractor is an SME
No
five.2.3) Name and address of the contractor
Orpheus
19 Willow Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
10499131
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
1 Embankment Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303525
The contractor is an SME
No
five.2.3) Name and address of the contractor
Security Alliance Limited
Emperor Way
Exeter
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
06049094
The contractor is an SME
Yes
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £2,000,000
Total value of the contract/lot: £2,000,000
Section five. Award of contract
Contract No
CON-20-115 (K)
Lot No
11
Title
Lot K CBEST Penetration Testing
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 9
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Accenture
30 Fenchurch Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
4757301
The contractor is an SME
No
five.2.3) Name and address of the contractor
Cyberis Limited
Tewkesbury Business Park
Tewkesbury
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
7556994
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
Deloitte LLP
1 New Street Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303675
The contractor is an SME
No
five.2.3) Name and address of the contractor
Withsecure Limited
Basing View
Basingstoke
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
04451698)
The contractor is an SME
No
five.2.3) Name and address of the contractor
Gotham Digital Science Limited
122 Leadenhall Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
6005406
The contractor is an SME
No
five.2.3) Name and address of the contractor
KPMG LLP
15 Canada Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC301540
The contractor is an SME
No
five.2.3) Name and address of the contractor
NCC Group
2 Hardman Boulevard
Manchester
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
04474600
The contractor is an SME
No
five.2.3) Name and address of the contractor
Nettitude Limited
71 Fenchurch Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
4705154
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
1 Embankment Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303525
The contractor is an SME
No
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £1,000,000
Total value of the contract/lot: £1,000,000
Section five. Award of contract
Contract No
CON-20-115 (L)
Lot No
12
Title
Lot L Credit Ratings
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 4
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
DBRS Limited
20 Fenchurch Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
7139960
The contractor is an SME
No
five.2.3) Name and address of the contractor
Kroll Bond Rating Agency UK Limited
Austin Friars
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
10985604
The contractor is an SME
Yes
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £2,000,000
Total value of the contract/lot: £2,000,000
Section five. Award of contract
Contract No
CON-20-115 (M)(i)
Lot No
13
Title
Lot M Business Consultancy
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 53
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Accenture
30 Fenchurch Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
4757301
The contractor is an SME
No
five.2.3) Name and address of the contractor
AND Digital
1 Bell Street
Maidenhead
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
08761455)
The contractor is an SME
No
five.2.3) Name and address of the contractor
Aurexia
1 Poultry
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
09144432
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
Avyse Partners Limited
41 Rodney Road
Cheltenham
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
13311604
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
B2E Consulting Solutions Limited
155-157 Minories
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
13311604
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
BDO LLP
55 Baker Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC305127
The contractor is an SME
No
five.2.3) Name and address of the contractor
CEPA
55-56 Lincoln's Inn Fields
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC326074)
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
Deloitte LLP
1 New Street Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303675
The contractor is an SME
No
five.2.3) Name and address of the contractor
Ernst & Young LLP
1 More London Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC300001
The contractor is an SME
No
five.2.3) Name and address of the contractor
European Economic Research Limited
5 Chancery Lane
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
3477100
The contractor is an SME
Yes
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £80,000,000
Total value of the contract/lot: £80,000,000
Section five. Award of contract
Contract No
CON-20-115 (M)(ii)
Lot No
13
Title
Lot M Business Consultancy
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 53
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Fingleton Limited
843 Finchley Road
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
08371505
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
FTI Consulting LLP
200 Aldersgate
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC372614
The contractor is an SME
No
five.2.3) Name and address of the contractor
Grant Thornton UK LLP
30 Finsbury Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC307742
The contractor is an SME
No
five.2.3) Name and address of the contractor
Guidehouse Europe Limited
100 New Bridge Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
11378449
The contractor is an SME
No
five.2.3) Name and address of the contractor
KPMG LLP
15 Canada Square
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC301540
The contractor is an SME
No
five.2.3) Name and address of the contractor
Lipis Advisors Gmbh
Uhlandstrasse 85
Berlin
Country
Germany
NUTS code
- DE - Germany
National registration number
107154B
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
Lucerna Partners Limited
Harrow Park
Harrow
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
08347324
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
Macfarlanes LLP
20 Cursitor Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC334406
The contractor is an SME
No
five.2.3) Name and address of the contractor
Management Solutions
6 Bevis Marks
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
06324826
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
Mason Advisory Limited
White Tower
Salford
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
8990928
The contractor is an SME
Yes
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £80,000,000
Total value of the contract/lot: £80,000,000
Section five. Award of contract
Contract No
CON-20-115 (M)(iii)
Lot No
13
Title
Lot M Business Consultancy
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
22 March 2022
five.2.2) Information about tenders
Number of tenders received: 53
The contract has been awarded to a group of economic operators: Yes
five.2.3) Name and address of the contractor
Mazars LLP
St Katharines Way
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC308299
The contractor is an SME
No
five.2.3) Name and address of the contractor
Milliman LLP
11 Old Jewry
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC376134
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
North Highland UK
120 Holborn
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
04801815
The contractor is an SME
No
five.2.3) Name and address of the contractor
Oliver Wyman Limited
1 Tower Place West
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
02995605
The contractor is an SME
No
five.2.3) Name and address of the contractor
PA Consulting Services Limited
10 Bressenden Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
00414220
The contractor is an SME
No
five.2.3) Name and address of the contractor
Program Planning Professionals t/a PCubed
3-5 Crutched Friars
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
03025947
The contractor is an SME
No
five.2.3) Name and address of the contractor
Plenitude Consulting Limited
40 Bank Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
07593870
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
PriceWaterhouseCoopers LLP
1 Embankment Place
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC303525
The contractor is an SME
No
five.2.3) Name and address of the contractor
Square 4 Partners Limited
48 Warwick Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
13470352
The contractor is an SME
Yes
five.2.3) Name and address of the contractor
The Berkeley Partnership
20 Farringdon Street
London
Country
United Kingdom
NUTS code
- UK - United Kingdom
National registration number
OC346597
The contractor is an SME
Yes
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £80,000,000
Total value of the contract/lot: £80,000,000
Section six. Complementary information
six.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
six.4) Procedures for review
six.4.1) Review body
Financial Conduct Authority
12 Endeavour Square
London
E20 1JN
Country
United Kingdom
six.4.2) Body responsible for mediation procedures
Financial Conduct Authority
12 Endeavour Square
London
E20 1JN
Telephone
+44 2070666702
Country
United Kingdom
six.4.4) Service from which information about the review procedure may be obtained
Financial Conduct Authority
12 Endeavour Square
London
E20 1JN
Telephone
+44 2070666702
Country
United Kingdom