Date authorised
1 April 2013
Companies House
04977362
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4th Floor
    10 Fenchurch Avenue
    London
    City Of London
    EC3M 5BN
    UNITED KINGDOM
    Phone
    +4402070821955
  • Complaints Contact

    4th Floor
    10 Fenchurch Avenue
    London
    EC3M 5BN
    UNITED KINGDOM
    Phone
    +4402070821955

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.
  • Authorised to Operate

    For Eligible Counterparty, Professional, Retail (Investment)

    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, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Credit Brokering

  • Stockbroking

    For 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

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · 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.
  • Issues Insurance

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, 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.

  • Ralph Edward Jones

    IRN REJ01025

    • CF2 Non Executive Director (28 May 2004 to 1 Jul 2008)
  • Rene Marcel Dubois

    IRN RMD01075

    • SMF16 Compliance Oversight (10 Dec 2018 to 25 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 25 May 2021)
    • CF10 Compliance Oversight (17 Sep 2014 to 9 Dec 2018)
    • CF29 Significant management (17 Sep 2014 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (17 Sep 2014 to 9 Dec 2018)
  • Richard Campion Coleman

    IRN RCC01113

    • CF1 Director (AR) (16 Oct 2018 to 23 Sep 2020)
  • Robert Reeves

    IRN RXR00520

    • [FCA CF] Significant management (since 20 Oct 2025)
  • Robert Thomas Van Gieson

    IRN RTV01002

    • CF3 Chief Executive (28 May 2004 to 22 Apr 2008)
    • CF1 Director (28 May 2004 to 21 Jul 2009)
    • CF8 Apportionment and Oversight (28 May 2004 to 21 Jul 2009)
  • Sean Fearon

    IRN SXF00483

    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2025)
    • [FCA CF] Material risk taker (21 Feb 2024 to 7 Mar 2025)
  • Sebastian Terry

    IRN SXT00691

    • [FCA CF] Material risk taker (19 Jun 2024 to 7 Mar 2025)
  • Silvia Martinez

    IRN SXM00107

    • [FCA CF] Significant management (since 20 May 2024)
  • Simon Williams

    IRN SXW26309

    • [FCA CF] Significant management (since 7 Mar 2025)
  • Soren Scheuer

    IRN SXS02189

    • CF29 Significant management (1 Nov 2007 to 21 Aug 2008)
    • CF18 Significant Mgt (Insurance Underwriting) (22 Aug 2007 to 31 Oct 2007)
    • CF1 Director (22 Aug 2007 to 4 Apr 2008)
    • CF17 Significant Mgt (Other Business Operations) (22 Aug 2007 to 31 Oct 2007)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.