Compagnie Francaise d'Assurance pour le Commerce Exterieur

Watch for changes

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
Show 1 limitation Hide limitations
- · 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 Hide limitations
- · 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.

Malcolm Guest
IRN MXG01518
- CF1 Director (AR) (26 Aug 2004 to 13 Apr 2005)
Xavier Gaston Alfred Francois Raphael Denecker
IRN XGD01000
- CF1 Director (AR) (12 Nov 2007 to 12 Oct 2012)

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.