AmTrust Specialty Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Exchequer Court33 St. Mary AxeLondonCity Of LondonEC3A 8AAUNITED KINGDOM- Phone
- +443332070290
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Complaints Contact
Exchequer Court33 St. Mary AxeLondonCity Of LondonEC3A 8AAUNITED KINGDOM- Phone
- +443332070290
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
Show 1 limitation Hide limitations
- · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
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P2P Lending Advice
For Commercial, Retail (Non-Investment Insurance)
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Trades With You Directly
For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
Show 2 limitations Hide limitations
- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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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
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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.
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Sean Choi
IRN SXC00788
- [PRA CF] Significant risk taker or Material risk taker (since 1 May 2022)
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Simon Christian Warr
IRN SCW01133
- [PRA CF] Significant risk taker or Material risk taker (since 10 Dec 2018)
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Sonia Roberta Sordini
IRN SXS05443
- [FCA CF] Significant management (since 18 Nov 2024)
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Stephen Ranzetta
IRN SXR00179
- [PRA CF] Significant risk taker or Material risk taker (17 Nov 2020 to 31 May 2022)
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Steven George Moore
IRN SXM34609
- [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2020)
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Steven Robert Walden
IRN SXW00925
- SMF23 Chief Underwriting Officer (since 20 Mar 2026)
- [FCA CF] Significant management (2 Sep 2024 to 19 Mar 2026)
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Steven William Beesley
IRN SXB00004
- [FCA CF] Significant management (since 20 Dec 2024)
- [PRA CF] Significant risk taker or Material risk taker (23 Mar 2020 to 31 Dec 2021)
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Stuart Hywel Jones
IRN SXJ34605
- [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 6 Nov 2020)
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Sukhraj Singh Takhar
IRN SST01025
- CF1 Director (8 Jun 2016 to 9 Oct 2017)
- CF10 Compliance Oversight (8 Jun 2016 to 11 Apr 2017)
- SIMF4 Chief Risk Function (7 Mar 2016 to 11 Apr 2017)
- CF29 Significant management (10 May 2012 to 9 Mar 2016)
- CF28 Systems and controls (10 May 2012 to 6 Mar 2016)
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Thomas Andrew Stirk
IRN TXS03999
- [PRA CF] Significant risk taker or Material risk taker (since 25 Mar 2024)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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National Accident Helpline Ltd (no longer appointed)
FRN 439072 · Appointed 11 Jun 2010 · Until 22 Jun 2011
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Volcan Underwriting Limited (no longer appointed)
FRN 505472 · Appointed 29 Dec 2009 · Until 12 May 2015
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Nationwide Claims Solutions Ltd (no longer appointed)
FRN 497565 · Appointed 11 Mar 2009 · Until 14 Jun 2011
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Physio-Link Services Limited (no longer appointed)
FRN 474958 · Appointed 8 Nov 2007 · Until 14 Jun 2011
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Alpha One Insurance Limited (no longer appointed)
FRN 473639 · Appointed 8 Oct 2007 · Until 30 Jul 2009
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.