Date authorised
1 April 2013
Companies House
01184193
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 Fenchurch Street
    London
    City Of London
    EC3M 3BD
    UNITED KINGDOM
    Phone
    +4402071848000
  • Complaints Contact

    30 Fenchurch Street
    London
    City Of London
    EC3M 3BD
    UNITED KINGDOM
    Phone
    +4402071848573

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.
  • 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

  • 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, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Trades With You Directly

    For Eligible Counterparty, Professional, 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, Legal expenses, 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.

  • Robert James Moorehead-Lane

    IRN RXM02300

    • SMF4 Chief Risk (15 Apr 2021 to 31 Aug 2023)
  • Robin Stevenson

    IRN RXS00752

    • [FCA CF] Material risk taker (since 1 Dec 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 1 Dec 2021)
  • Robin Waller

    IRN RXW00433

    • [FCA CF] Material risk taker (since 10 Dec 2018)
    • [PRA CF] Significant risk taker or Material risk taker (since 10 Dec 2018)
  • Ronald Kenneth Bishop

    IRN RKB01039

    • CF2 Non Executive Director (1 Dec 2001 to 21 Jun 2002)
  • Rupert Carlos Chwoles Villers

    IRN RCV01002

    • CF1 Director (AR) (27 Oct 2010 to 7 Sep 2012)
    • Responsible for Insurance Mediation (31 Mar 2010 to 4 Jun 2015)
    • CF1 Director (8 Jun 2009 to 4 Jun 2015)
  • Ryan Cushway

    IRN RXC00630

    • [FCA CF] Material risk taker (since 16 Dec 2022)
    • [PRA CF] Significant risk taker or Material risk taker (since 16 Dec 2022)
  • SOON KEEN LEE

    IRN SXL00905

    • [FCA CF] Material risk taker (3 Jul 2019 to 31 Jul 2021)
    • [PRA CF] Significant risk taker or Material risk taker (3 Jul 2019 to 31 Jul 2021)
  • Sacha Karlsson

    IRN SXK00790

    • [FCA CF] Material risk taker (since 30 Apr 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 30 Apr 2024)
  • Sarah Ann Davies

    IRN SAR01057

    • CF1 Director (28 Jun 2002 to 1 Nov 2006)
  • Sarah Stanford

    IRN SXS21528

    • SMF3 Executive Director (since 29 Oct 2024)
    • SMF1 Chief Executive (since 21 May 2024)

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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