Compagnie Francaise d'Assurance pour le Commerce Exterieur

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Addresses

The contact details this firm has registered with the FCA.

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

Bank Deposits
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- · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Manages Insurance Policies

For Eligible Counterparty, Professional, Retail (Investment), Credit, Miscellaneous financial loss, Suretyship
Issues Insurance

For Eligible Counterparty, Professional, Retail (Investment), Credit, Miscellaneous financial loss, Suretyship

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

Adam Lawrence Scott
IRN AXS02003
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Jun 2023)
- SMF16 Compliance Oversight (since 2 Jun 2023)
Andrew Share
IRN AXS04169
- SMF17 Money Laundering Reporting Officer (MLRO) (25 Feb 2019 to 16 Mar 2022)
Benoit Georges Lucien Urbin
IRN BXU00025
- SMF19 Head of Overseas Branch/Head of Overseas (since 16 Aug 2023)
Daniel Gerard Greechan
IRN DGG01049
- CF29 Significant management (25 Jul 2011 to 13 May 2015)
Frédéric Jean François Bourgeois
IRN FJB01052
- SMF16 Compliance Oversight (16 Mar 2022 to 3 Jul 2023)
- SMF19 Head of Overseas Branch/Head of Overseas (16 Mar 2022 to 3 Jul 2023)
- SMF21 EEA Branch Senior Manager (EBSM) (10 Dec 2018 to 16 Mar 2022)
- CF29 Significant management (11 Dec 2012 to 9 Dec 2018)
- CF11 Money Laundering Reporting (11 Dec 2012 to 9 Dec 2018)
Grant Williams
IRN GXW01519
- CF29 Significant management (24 Feb 2012 to 25 Jun 2018)
Ian Hollyhomes
IRN IXH01283
- CF29 Significant management (29 Jul 2011 to 19 Jan 2012)
Jerome Louis Alain Georges Cazes
IRN JLC01041
- CF3 Chief Executive (1 Dec 2001 to 27 Jun 2011)
John Laurence Shulman
IRN JLS01105
- CF1 Director (AR) (26 Aug 2004 to 27 Jun 2011)
Jonathan Richard Lindsay
IRN JRL01090
- CF1 Director (AR) (18 Apr 2005 to 12 Oct 2007)

Smaller firms operating under this firm's FCA authorisation.

Coface UK Services Limited
FRN 402264 · Appointed 19 Jul 2004
Coface Receivables Finance Ltd (no longer appointed)
FRN 402265 · Appointed 19 Jul 2004 · Until 4 Jul 2019

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.