Date authorised
30 October 2013
Companies House
FC036274
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    70 Fenchurch Street
    City of London
    London
    EC3M 4BR
    UNITED KINGDOM
    Phone
    +4402079770900
  • Complaints Contact

    70 Fenchurch Street
    City of London
    London
    EC3M 4BR
    UNITED KINGDOM
    Phone
    +4402079770900

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Manages Insurance Policies

    For All, Accident, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Miscellaneous financial loss, Motor vehicle liability, Sickness, Suretyship

  • Issues Insurance

    For All, Accident, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Miscellaneous financial loss, Motor vehicle liability, Sickness, Suretyship

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Donald William Morgan

    IRN DWM01111

    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Dec 2019 to 21 Aug 2023)
  • Keith Andrew Highwood

    IRN KXH00362

    • SMF19 Head of Overseas Branch/Head of Overseas (13 Nov 2023 to 13 Dec 2024)
  • Lesley Coulter

    IRN LXC00260

    • SMF16 Compliance Oversight (13 Nov 2023 to 3 Mar 2026)
  • Matthew Rand

    IRN MXR01020

    • SMF19 Head of Overseas Branch/Head of Overseas (since 4 Jun 2025)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.