British Reserve Insurance Company Limited

• Principal Place of Business

  24 Monument Street

  4th Floor

  London

  EC3R 8AJ

  UNITED KINGDOM

  Phone

  +447904752046

  Web

  https://www.marcocapital.net

• Complaints Contact

  171

  Old Bakery Street

  Valletta

  VLT 1455

  MALTA

  Phone

  +35699342016

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

  • · 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 Hide limitations

  • · 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

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Manages Insurance Policies

  For All, Accident, Aircraft, Aircraft liability, 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

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• 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 Hide limitations

  • · 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.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Issues Insurance

  For All, Accident, Aircraft, Aircraft liability, 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 Hide limitations

  • · The firm is required to seek a non-objection from the PRA and FCA before it uses the effecting contracts of insurance permission in the course of its business.

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Alan Dimech

  IRN AXD00462

  • SMF4 Chief Risk (since 16 Sep 2022)
  • SMF16 Compliance Oversight (since 16 Sep 2022)
• Alan Raymond Barlow

  IRN ARB01090

  • Responsible for Insurance Distribution (1 Sep 2021 to 1 Nov 2023)
  • SMF3 Executive Director (8 Apr 2021 to 1 Nov 2023)
• Andrew John Gascoyne

  IRN AJG01203

  • SMF5 Head of Internal Audit (10 Dec 2018 to 31 Dec 2020)
  • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 9 Dec 2018)
  • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
  • CF14 Risk Assessment (12 Jan 2005 to 31 Oct 2007)
  • CF15 Internal Audit (1 Dec 2001 to 12 Jan 2005)
• Ann Elizabeth Alexander

  IRN AEA00005

  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2019)
  • SMF16 Compliance Oversight (10 Dec 2018 to 31 Dec 2019)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 9 Dec 2018)
  • CF10 Compliance Oversight (1 Dec 2001 to 9 Dec 2018)
• Christopher John Kiddle Morris

  IRN CJK01012

  • CF29 Significant management (1 Nov 2007 to 24 Sep 2009)
  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
• Christopher Twemlow

  IRN CXT00023

  • [FCA CF] Material risk taker (22 Sep 2020 to 31 Dec 2020)
  • [FCA CF] Significant management (22 Sep 2020 to 31 Dec 2020)
• David Andrew Torrance

  IRN DAT01037

  • CF1 Director (1 Jul 2003 to 30 Jun 2013)
• David Edmunds

  IRN DXE44373

  • [FCA CF] Significant management (10 Dec 2018 to 31 Dec 2020)
• Dieter Franz-Josef Wemmer

  IRN DFW01040

  • SMF9 Chair of the Governing Body (since 22 Apr 2021)
  • SMF12 Chair of the Remuneration Committee (22 Apr 2021 to 25 Sep 2024)
• Fernley Keith Dyson

  IRN FKD01001

  • SMF2 Chief Finance (4 Apr 2019 to 31 Dec 2020)

• Roland (U.K.) Limited (no longer appointed)

  FRN 592297 · Appointed 3 Dec 2012 · Until 29 Apr 2022

• Telegraph Media Group Limited (no longer appointed)

  FRN 415487 · Appointed 8 Mar 2005 · Until 11 Mar 2006

No changes recorded yet.