Federal Insurance Company

• Principal Place of Business

  40 Leadenhall Street

  London

  EC3A 2BJ

  UNITED KINGDOM

  Phone

  +4403458410056

  Web

  https://www.chubb.com/uk-en

• Complaints Contact

  The Sentinel Building

  103 Waterloo Street

  Glasgow

  G2 7BW

  UNITED KINGDOM

  Phone

  +4403458410056

• Bank Deposits

  For All, Deposit

  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 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 Hide 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.

• Gardner Robert Cunningham

  IRN GRC01099

  • CF29 Significant management (16 Apr 2010 to 22 Jul 2013)
• Gregory Georgieff

  IRN GXG01083

  • CF8 Apportionment and Oversight (1 Dec 2001 to 1 Feb 2004)
  • CF3 Chief Executive (1 Dec 2001 to 1 Feb 2004)
  • CF10 Compliance Oversight (1 Dec 2001 to 23 Sep 2005)
• Jalil Rehman

  IRN JXR01730

  • SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 30 Jun 2018)
  • CF29 Significant management (26 Apr 2010 to 6 Mar 2016)
• John Ian Latter

  IRN JIL01004

  • SMF22 Other Local Responsibility (11 Jun 2019 to 8 Dec 2021)
• John Maguire

  IRN JXM03736

  • [FCA CF] Manager of certification employee (since 1 Jul 2019)
• Julie Chalmers

  IRN JXC36929

  • [FCA CF] Significant management (10 Dec 2018 to 2 Mar 2020)
• Kevin O'Shiel

  IRN KNO00002

  • CF8 Apportionment and Oversight (25 Feb 2004 to 10 Jul 2012)
  • CF3 Chief Executive (25 Feb 2004 to 10 Jul 2012)
• Lotfi Baccouche

  IRN LXB01257

  • Responsible for Insurance Mediation (14 Jan 2005 to 4 Aug 2006)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 4 Aug 2006)
• Luca Braghieri

  IRN LXB54208

  • [PRA CF] Key function holder (since 14 Jan 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 14 Jan 2025)
  • [FCA CF] Material risk taker (since 9 Sep 2024)
• Mark Kent Hammond

  IRN MXH02474

  • [FCA CF] Manager of certification employee (10 Dec 2018 to 1 Mar 2019)

No changes recorded yet.