ATRADIUS CREDITO Y CAUCION S.A DE SEGUROS Y REASEGUROS

Date authorised
30 August 2016
Companies House
FC033828
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3
    Harbour Drive
    Capital Waterside
    Cardiff
    CF10 4WZ
    UNITED KINGDOM
    Phone
    +442920824000
    Web
    https://group.atradius.com

  • Complaints Contact

    Atradius, 3 Harbour Drive
    Cardiff
    Cardiff
    CF10 4WZ
    UNITED KINGDOM
    Phone
    +442920824000

What this firm is allowed to do

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

  • Bank Deposits

    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

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Non-investment insurance contracts

  • Manages Insurance Policies

    For Professional, Credit, Suretyship

  • Issues Insurance

    For Professional, Credit, Suretyship

  • Investment Setup

    For Commercial, Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • David Casanueva de la Cruz

    IRN DXC00400

    • [PRA CF] Key function holder (since 27 Oct 2021)
    • [FCA CF] Significant management (since 30 Jun 2021)
  • Helen Foxworthy

    IRN HXF00080

    • SMF16 Compliance Oversight (since 1 Nov 2022)
  • Ioan Peter Simon Rees

    IRN IXR00071

    • [FCA CF] Significant management (since 1 Apr 2022)
  • James Burgess

    IRN JXB00757

    • [FCA CF] Manager of certification employee (since 30 Jun 2021)
    • [FCA CF] Significant management (since 30 Jun 2021)
  • Jan Groenewold

    IRN JXG00374

    • [PRA CF] Key function holder (since 27 Oct 2021)
    • [FCA CF] Significant management (since 30 Jun 2021)
  • Jose Valdivelso

    IRN JXV00090

    • SMF16 Compliance Oversight (1 Jan 2022 to 1 Feb 2022)
  • Julian Williams

    IRN JXW00507

    • [FCA CF] Significant management (30 Jun 2021 to 31 May 2023)
  • Jörg Stensinski

    IRN JXS01284

    • [FCA CF] Significant management (since 2 Jan 2023)
  • Karen Evans

    IRN KXE00002

    • [FCA CF] Significant management (since 26 Sep 2022)
  • Lorena Perez-Cosmen

    IRN LXP00330

    • [FCA CF] Significant management (since 4 Apr 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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