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.

  • Lucy Stagg

    IRN LXS00271

    • [FCA CF] Significant management (since 30 Jun 2021)
  • Marc Cambourakis

    IRN MXC02174

    • [FCA CF] Significant management (since 1 Aug 2025)
  • Mark Ashley John Ellis

    IRN MXE00201

    • [FCA CF] Significant management (since 1 Jul 2020)
  • Michael Thomas

    IRN MXT00253

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

    IRN MXW00402

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

    IRN OXF00019

    • [FCA CF] Significant management (since 1 Sep 2021)
  • Olivier David

    IRN OXD00029

    • [FCA CF] Significant management (30 Jun 2021 to 31 Dec 2023)
  • Patricia Criddle

    IRN PXC00319

    • [FCA CF] Significant management (30 Jun 2021 to 13 Jan 2023)
  • Paul Newman

    IRN PXN00073

    • [FCA CF] Manager of certification employee (30 Jun 2021 to 31 Jan 2023)
    • [FCA CF] Significant management (30 Jun 2021 to 31 Jan 2023)
  • Rhys Davies

    IRN RXD00408

    • [FCA CF] Significant management (since 1 Dec 2022)
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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.

No changes recorded yet.