Date authorised
1 April 2013
Companies House
FC004559
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    40 Leadenhall Street
    London
    EC3A 2BJ
    UNITED KINGDOM
    Phone
    +4403458410056
  • Complaints Contact

    The Sentinel Building
    103 Waterloo Street
    Glasgow
    G2 7BW
    UNITED KINGDOM
    Phone
    +4403458410056

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, 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.

  • Akinjide Akingbade

    IRN AXA14235

    • [PRA CF] Significant risk taker or Material risk taker (since 14 Jan 2025)
    • [FCA CF] Material risk taker (since 1 Oct 2023)
    • SMF4 Chief Risk (15 Oct 2019 to 1 Oct 2023)
  • Anthony Jordan

    IRN AWJ01038

    • [FCA CF] Manager of certification employee (10 Dec 2018 to 19 Aug 2019)
  • Barnabas Wanstall

    IRN BWW01022

    • [FCA CF] Manager of certification employee (7 Apr 2020 to 1 Jun 2023)
    • [FCA CF] Material risk taker (10 Dec 2018 to 14 May 2019)
  • Brian Geoffrey Hardwick

    IRN BGH01040

    • SIMF4 Chief Risk Function (7 Mar 2016 to 30 Jun 2016)
    • CF28 Systems and controls (19 Apr 2010 to 6 Mar 2016)
  • Christopher Patrick James O'Brien

    IRN CPO01012

    • SMF19 Head of Overseas Branch/Head of Overseas (since 14 May 2019)
  • Darren Bateman

    IRN DXB35596

    • [FCA CF] Material risk taker (10 Dec 2018 to 31 Dec 2025)
  • David Blair

    IRN DXB35598

    • [FCA CF] Material risk taker (since 10 Dec 2018)
  • David Furby

    IRN DMF01039

    • [FCA CF] Manager of certification employee (10 Dec 2018 to 1 Jul 2023)
  • David John Stevens

    IRN DJS01180

    • CF13 Finance (1 Dec 2001 to 29 Nov 2002)
  • David Peter Robinson

    IRN DPR01085

    • SMF19 Head of Overseas Branch/Head of Overseas (10 Dec 2018 to 29 Apr 2019)
    • Responsible for Insurance Distribution (1 Oct 2018 to 29 Apr 2019)
    • Responsible for Insurance Mediation (17 Jan 2017 to 30 Sep 2018)
    • SIMF19 Head of Third Country Branch Function (17 Jan 2017 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.