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

• Simon Minshall

  IRN SXM00316

  • SMF1 Chief Executive (since 26 Apr 2021)
  • SMF16 Compliance Oversight (26 Apr 2021 to 16 Sep 2022)
• Stephen Richard Wilcox

  IRN SRW01110

  • SIMF4 Chief Risk Function (7 Mar 2016 to 29 Sep 2017)
  • CF28 Systems and controls (7 Feb 2011 to 6 Mar 2016)
• Tracy Beicken

  IRN TXB44379

  • [FCA CF] Material risk taker (2 Jan 2019 to 24 Aug 2020)
  • [FCA CF] Significant management (2 Jan 2019 to 24 Aug 2020)
• William Raymond Treen

  IRN WRT01006

  • CF1 Director (1 Dec 2001 to 30 Jun 2003)
• Ying Ye

  IRN YXY01097

  • [FCA CF] Significant management (10 Dec 2018 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.