Date authorised
1 April 2013
Companies House
02551468
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    One Lime Street
    London
    EC3M 7HA
    UNITED KINGDOM
    Phone
    +4402073271000
  • Complaints Contact

    One Lime Street
    London
    EC3M 7HA
    UNITED KINGDOM
    Phone
    +4402073271000

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.
  • Arranges Investments

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

  • 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, Life and annuity, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • 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
    • · 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, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Life and annuity, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Investment Setup

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

Approved individuals

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

  • Ajay Shah

    IRN AXS04934

    • SMF20 Chief Actuary (since 10 Oct 2023)
  • Alexandra Louise Cliff

    IRN ALC01100

    • SMF9 Chair of the Governing Body (15 Aug 2024 to 20 Mar 2026)
    • SMF2 Chief Finance (12 Sep 2023 to 21 Feb 2024)
    • SMF1 Chief Executive (12 Sep 2023 to 21 Feb 2024)
  • Alice Gac

    IRN AXG01842

    • SIMF22 Chief Underwriting Officer Function (7 Mar 2016 to 5 Dec 2018)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 5 Dec 2018)
    • SIMF1 Chief Executive Function (7 Mar 2016 to 5 Dec 2018)
    • CF1 Director (30 May 2008 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (30 May 2008 to 6 Mar 2016)
    • CF3 Chief Executive (30 May 2008 to 6 Mar 2016)
  • Benjamin Toby Bourchier Thomas

    IRN BTT01012

    • SMF20 Chief Actuary (10 Dec 2018 to 4 Jul 2019)
    • SIMF20 Chief Actuary Function (7 Mar 2016 to 9 Dec 2018)
    • CF12 Actuarial (9 Feb 2016 to 6 Mar 2016)
  • Burkhard Rudolf Keese

    IRN BRK01026

    • SMF9 Chair of the Governing Body (22 Apr 2020 to 15 Aug 2024)
  • Catherine Anne Scullion

    IRN CXS43623

    • Director of firm who is not a certification employee or a SMF manager (7 Oct 2019 to 31 Mar 2021)
  • Charles Anthony Asheton Harbord-Hamond

    IRN CAH01081

    • CF2 Non Executive Director (1 Dec 2001 to 26 Jun 2006)
  • Christopher Howard Groom

    IRN CHG01006

    • Responsible for Insurance Mediation (14 Jan 2005 to 1 Sep 2009)
    • CF11 Money Laundering Reporting (23 Nov 2004 to 20 Dec 2006)
    • CF10 Compliance Oversight (1 Dec 2001 to 20 Dec 2006)
    • CF1 Director (1 Dec 2001 to 1 Sep 2009)
  • Claire Nicola Schrader

    IRN CNS01032

    • CF10 Compliance Oversight (26 Feb 2009 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (26 Feb 2009 to 9 Dec 2018)
  • Colin John Mander

    IRN CJM01139

    • CF2 Non Executive Director (1 Dec 2001 to 1 Feb 2006)

Recent activity

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

No changes recorded yet.