Equitas Reinsurance Limited

Date authorised
1 April 2013
Companies House
03136300
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4th Floor
    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    UNITED KINGDOM
    Phone
    +4402073422690
    Web
    https://www.equitas.co.uk

  • Complaints Contact

    4th Floor
    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    UNITED KINGDOM
    Phone
    +4402073422019

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, 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.

Approved individuals

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

  • Jonathan Andrew Collins

    IRN JAC01134

    • CF1 Director (1 Apr 2003 to 30 Mar 2007)
  • Michael Eunon Mclarnon Deeny

    IRN MED01035

    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
    • CF2 Non Executive Director (1 Dec 2001 to 31 Jan 2009)
  • Michael John Crall

    IRN MJC01190

    • CF2 Non Executive Director (1 Dec 2003 to 5 Jun 2006)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 1 Dec 2003)
    • CF3 Chief Executive (1 Dec 2001 to 1 Dec 2003)
    • CF1 Director (1 Dec 2001 to 1 Dec 2003)
  • Richard Arthur Barfield

    IRN RAB01160

    • CF2 Non Executive Director (1 Dec 2001 to 30 Mar 2007)
  • Richard Brett Spooner

    IRN RBS01023

    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
    • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
  • Sarah Margaret Wilton

    IRN SXW01371

    • Director of firm who is not a certification employee or a SMF manager (since 11 Dec 2023)
  • Scott Peter Moser

    IRN SPM01077

    • CF8 Apportionment and Oversight (1 Dec 2003 to 30 Mar 2007)
    • CF3 Chief Executive (1 Dec 2003 to 30 Mar 2007)
    • CF1 Director (1 Dec 2001 to 30 Mar 2007)
  • Sean Gerard McGovern

    IRN SGM01076

    • CF2 Non Executive Director (4 Sep 2007 to 6 Mar 2016)
  • Stephen John Oakley Catlin

    IRN SJC01167

    • CF2 Non Executive Director (1 Dec 2001 to 1 Feb 2002)

Recent activity

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

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