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.

  • Richard Reynolds

    IRN RXR00165

    • [FCA CF] Significant management (since 30 Jun 2021)
  • Robbert Bozelie

    IRN RXB00963

    • [FCA CF] Significant management (since 1 Apr 2024)
  • Robin Burge

    IRN RXB00489

    • [FCA CF] Significant management (30 Jun 2021 to 5 Apr 2024)
  • Sheena Bohan

    IRN SXB00660

    • [FCA CF] Significant management (since 30 Jun 2021)
  • Simon Rockett

    IRN SXR00372

    • [FCA CF] Significant management (since 30 Jun 2021)
  • Simon Schofield

    IRN SXS00609

    • [FCA CF] Significant management (since 30 Jun 2021)
  • Stuart Ramsden

    IRN SXR00351

    • SMF19 Head of Overseas Branch/Head of Overseas (since 1 Jan 2022)
    • SMF19 Head of Overseas Branch/Head of Overseas (20 Apr 2021 to 1 Jan 2022)
  • Susan Jones

    IRN SXJ00209

    • [FCA CF] Significant management (30 Jun 2021 to 6 Aug 2021)
  • Tanya Giles

    IRN TXG00109

    • [FCA CF] Significant management (since 30 Jun 2021)
  • Tony Gordon

    IRN TXG00110

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