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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Georgina Claire Mackenzie
IRN GXM34604
- [FCA CF] Significant management (12 Nov 2019 to 31 Oct 2022)
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Gordon Edward Bennett
IRN GEB01079
- SMF24 Chief Operations (22 Mar 2019 to 31 Oct 2019)
- CF1 Director (18 Jul 2013 to 9 Dec 2018)
- CF28 Systems and controls (10 May 2012 to 6 Mar 2016)
- CF29 Significant management (10 May 2012 to 9 Mar 2016)
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Graeme Peter Bass
IRN GXB00565
- [FCA CF] Significant management (since 1 May 2024)
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Helen Louise Challis
IRN HXL00024
- SMF7 Group Entity Senior Manager (since 11 Mar 2021)
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Ian Anthony Phillips
IRN IAP01024
- SMF20 Chief Actuary (10 Dec 2018 to 10 Oct 2025)
- SIMF20 Chief Actuary Function (7 Mar 2016 to 9 Dec 2018)
- CF29 Significant management (15 Jul 2013 to 6 Mar 2016)
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James Antony Wiseman
IRN JAW01299
- CF1 Director (AR) (9 Aug 2013 to 11 May 2015)
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Jeremy Edward Cadle
IRN JEC01213
- SMF7 Group Entity Senior Manager (since 22 Jan 2025)
- SMF16 Compliance Oversight (19 Jan 2024 to 28 Aug 2024)
- SMF7 Group Entity Senior Manager (22 Feb 2019 to 19 Jan 2024)
- CF10 Compliance Oversight (1 Jun 2012 to 14 Sep 2017)
- CF1 Director (16 Nov 2010 to 9 Dec 2018)
- CF2 Non Executive Director (5 Jun 2007 to 9 Sep 2010)
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Jillian Ellen Parker
IRN JXP44150
- [PRA CF] Significant risk taker or Material risk taker (1 Aug 2020 to 30 Sep 2023)
- [PRA CF] Key function holder (4 Jan 2020 to 31 Jul 2020)
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Joanne Patricia Fox
IRN JPF01054
- SMF11 Chair of the Audit Committee (10 Dec 2018 to 31 Dec 2022)
- SIMF11 Chair of the Audit Committee (28 Feb 2017 to 9 Dec 2018)
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John Anthony Levin
IRN JAL01087
- SIMF9 Chairman (7 Mar 2016 to 23 Jan 2017)
- CF2 Non Executive Director (7 Jun 2007 to 6 Mar 2016)
- CF1 Director (1 Dec 2001 to 26 Apr 2007)
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.