CFC UNDERWRITING LIMITED

Date authorised
1 April 2013
Companies House
03302887
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8 Bishopsgate
    London
    EC2N 4BQ
    UNITED KINGDOM
    Phone
    +4402072208500
    Web
    https://www.cfc.com

  • Complaints Contact

    8 Bishopsgate
    London
    EC2N 4BQ
    UNITED KINGDOM
    Phone
    +4402072208500

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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

  • Insurance Admin

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

  • Stockbroking

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

  • 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.

  • Alexander Kasparian

    IRN AXK87164

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Sep 2025)
    • SMF16 Compliance Oversight (since 1 Sep 2025)
  • Alexandra Jayne Moon

    IRN AXM05623

    • SMF18 Other Overall Responsibility (since 28 Aug 2025)
  • Andrew Robert Holmes

    IRN ARH01108

    • [FCA CF] Significant management (since 20 Nov 2025)
    • SMF1 Chief Executive (26 Mar 2024 to 25 Nov 2024)
    • Responsible for Insurance Distribution (26 Mar 2024 to 25 Nov 2024)
    • SMF3 Executive Director (9 Dec 2019 to 21 Jan 2025)
    • CF29 Significant management (1 Nov 2007 to 19 Jun 2012)
    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Angus Marshall

    IRN AXM05232

    • [FCA CF] Significant management (since 30 Apr 2021)
  • Barbara Bader-Klein

    IRN BXB00102

    • [FCA CF] Significant management (23 Jul 2024 to 16 May 2025)
  • Bryan Ruthven Patrick Joseph

    IRN BRJ01015

    • SMF10 Chair of the Risk Committee (since 16 Sep 2024)
  • Christopher Browne

    IRN CXB01121

    • [FCA CF] Significant management (since 16 Sep 2025)
  • Clarissa Amelia Isherwood

    IRN CAI01010

    • CF1 Director (14 Jan 2005 to 1 Dec 2005)
  • Daniel Trueman

    IRN DXT01413

    • SMF3 Executive Director (25 Mar 2024 to 28 Feb 2025)
  • David Alan Whileman

    IRN DAW01120

    • CF2 Non Executive Director (26 Feb 2010 to 19 Jun 2012)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.