AmTrust Specialty Limited

Date authorised
1 April 2013
Companies House
01229676
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Exchequer Court
    33 St. Mary Axe
    London
    City Of London
    EC3A 8AA
    UNITED KINGDOM
    Phone
    +443332070290
    Web
    https://www.amtrustinternational.com/about-us/underwriting/

  • Complaints Contact

    Exchequer Court
    33 St. Mary Axe
    London
    City Of London
    EC3A 8AA
    UNITED KINGDOM
    Phone
    +443332070290

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

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

  • 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

  • Insurance Admin

    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

  • Stockbroking

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

  • 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
    • · 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.

  • 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.

  • Kishan Thakkar

    IRN KXT00316

    • [FCA CF] Significant management (25 Jul 2024 to 2 Jan 2026)
  • Larry Saul Shapiro

    IRN LSS01043

    • CF3 Chief Executive (AR) (27 May 2014 to 4 Mar 2015)
  • Lynn Anne Moretti

    IRN LXM00595

    • SMF18 Other Overall Responsibility (10 Aug 2023 to 26 Sep 2025)
  • Malcolm James Smith

    IRN MXS26878

    • SMF24 Chief Operations (1 Apr 2020 to 31 Dec 2021)
  • Mark Sutherland Johnson

    IRN MSJ01026

    • SMF10 Chair of the Risk Committee (10 Dec 2018 to 1 May 2020)
    • SIMF10 Chair of the Risk Committee (19 Dec 2017 to 9 Dec 2018)
  • Martin Cornhouse

    IRN MXC02317

    • SMF16 Compliance Oversight (since 28 Aug 2024)
  • Maximiliaan Caviet

    IRN MGC01093

    • Responsible for Insurance Distribution (1 Oct 2018 to 9 Dec 2018)
    • SIMF7 Group Entity Senior Insurance Manager Function (7 Oct 2016 to 9 Dec 2018)
    • CF1 Director (24 Nov 2010 to 7 Oct 2016)
    • CF3 Chief Executive (24 Nov 2010 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (24 Nov 2010 to 6 Mar 2016)
    • Responsible for Insurance Mediation (24 Nov 2010 to 30 Sep 2018)
    • CF2 Non Executive Director (5 Jun 2007 to 9 Sep 2010)
  • Michael David Walsh

    IRN MXW00135

    • [FCA CF] Material risk taker (12 Nov 2020 to 22 Jul 2021)
  • Michael Hugh Pinner

    IRN MHP01026

    • SIMF2 Chief Finance Function (7 Mar 2016 to 7 Jun 2017)
    • CF11 Money Laundering Reporting (30 Jun 2014 to 7 Jun 2017)
    • CF29 Significant management (1 Nov 2007 to 9 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF1 Director (26 Jun 2003 to 31 Jan 2006)
    • CF19 Significant Mgt (Financial Resources) (10 Feb 2003 to 31 Oct 2007)
    • CF13 Finance (10 Feb 2003 to 31 Oct 2007)
  • Nigel Sinclair Meyer

    IRN NSM01033

    • SMF11 Chair of the Audit Committee (since 16 Mar 2023)
    • Director of firm who is not a certification employee or a SMF manager (1 Jan 2023 to 16 Mar 2023)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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