Catalina Worthing Insurance Limited

Date authorised
1 April 2013
Companies House
05965916
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    99 Bishopsgate
    London
    EC2M 3XD
    UNITED KINGDOM
    Phone
    +442081876990
    Web
    https://catalinaworthing.co.uk

  • Complaints Contact

    99 Bishopsgate
    London
    EC2M 3XD
    UNITED KINGDOM
    Phone
    +442081876990

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

  • Trades With You Directly

    For Eligible Counterparty, Professional, 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
    • · Hartford Financial Products International Limited is required to seek a non-objection from PRA and FCA supervision before it uses the effecting permission in the course of its business

Approved individuals

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

  • William James Kingston

    IRN WJK01023

    • CF2 Non Executive Director (19 Sep 2012 to 13 Dec 2013)
  • Zhongyong Guo

    IRN ZXG00016

    • SMF18 Other Overall Responsibility (17 Mar 2022 to 31 Aug 2022)
  • philip john parsons

    IRN PJP01105

    • SMF16 Compliance Oversight (7 Mar 2020 to 23 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2020 to 23 Feb 2024)

Recent activity

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

No changes recorded yet.