Date authorised
1 April 2013
Companies House
02494812
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Sackville House
    143-149
    Fenchurch Street
    London
    City Of London
    EC3M 6BN
    UNITED KINGDOM
    Phone
    +4402036420562
  • Complaints Contact

    C-Burn Systems Ltd
    8 Eagle Court
    London
    Islington
    EC1M 5QD
    UNITED KINGDOM
    Phone
    +442034684214

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

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

    Show 1 limitation
    • · The firm must not effect contracts of insurance except pursuant to contractual obligations entered into on or before close of business on 29th November 2002.
  • 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, Spread Bet

    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

    Show 1 limitation
    • · The firm must not effect contracts of insurance except pursuant to contractual obligations entered into on or before close of business on 29th November 2002.

Approved individuals

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

  • David John Prince

    IRN DJP01209

    • CF1 Director (19 Mar 2002 to 26 Sep 2003)
  • David Martin Slade

    IRN DMS01103

    • CF1 Director (16 Dec 2003 to 24 Aug 2006)
  • Edward Charles Pank

    IRN ECP01011

    • CF2 Non Executive Director (23 Feb 2004 to 24 Aug 2006)
  • Gavin John Noel MacDonagh

    IRN GJM01206

    • CF11 Money Laundering Reporting (4 Apr 2012 to 19 Feb 2016)
    • CF1 Director (4 Apr 2012 to 19 Feb 2016)
  • George William Fitzsimons

    IRN GWF01027

    • CF3 Chief Executive (30 Jan 2012 to 31 Oct 2012)
    • CF1 Director (30 Jan 2012 to 31 Oct 2012)
    • CF28 Systems and controls (30 Jan 2012 to 31 Oct 2012)
  • Ginette Handfield

    IRN GXH01194

    • CF1 Director (1 Dec 2001 to 1 Mar 2002)
  • Henry Anson Game

    IRN HXG01098

    • SMF9 Chair of the Governing Body (since 10 Dec 2018)
    • SIMF9 Chairman (30 Jan 2017 to 9 Dec 2018)
    • CF29 Significant management (1 Nov 2007 to 19 Feb 2016)
    • CF20 Significant Mgt (Settlements) (20 Aug 2003 to 31 Oct 2007)
    • CF1 Director (20 Aug 2003 to 19 Feb 2016)
  • James Andrew Giordano

    IRN JXG01334

    • CF1 Director (1 Dec 2001 to 26 Sep 2003)
  • James Frederick Billett

    IRN JFB01036

    • CF2 Non Executive Director (1 Dec 2001 to 7 Feb 2003)
  • Jamie Napier Crookenden

    IRN JNC01034

    • CF18 Significant Mgt (Insurance Underwriting) (23 Jan 2003 to 30 Jun 2003)

Recent activity

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

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