Federal Insurance Company
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
40 Leadenhall StreetLondonEC3A 2BJUNITED KINGDOM- Phone
- +4403458410056
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Complaints Contact
The Sentinel Building103 Waterloo StreetGlasgowG2 7BWUNITED KINGDOM- Phone
- +4403458410056
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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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.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Miriam Assumpta Connole
IRN MXC02601
- [FCA CF] Manager of certification employee (10 Dec 2018 to 1 Mar 2022)
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Mohamed Shurbaji
IRN MXS02438
- CF29 Significant management (16 Apr 2010 to 31 Mar 2016)
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Patrick Scott Lawlis
IRN PXL00249
- [FCA CF] Manager of certification employee (1 Mar 2022 to 1 Jul 2023)
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Paul Johnston
IRN PXJ35600
- [FCA CF] Manager of certification employee (10 Dec 2018 to 7 Apr 2020)
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Richard Edward Copping
IRN REC01100
- SMF16 Compliance Oversight (since 3 Jan 2019)
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Richard James Shanks
IRN RXS00483
- [FCA CF] Material risk taker (since 1 Jul 2023)
- SMF22 Other Local Responsibility (8 Dec 2021 to 1 Oct 2023)
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Robert Lamprey
IRN RJL01185
- [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 1 Jul 2023)
- [FCA CF] Material risk taker (10 Dec 2018 to 9 Oct 2024)
- [PRA CF] Key function holder (10 Dec 2018 to 1 Jul 2023)
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Simon Fassnidge
IRN SXF00543
- [PRA CF] Significant risk taker or Material risk taker (14 Jan 2025 to 31 Mar 2026)
- [FCA CF] Material risk taker (14 Jan 2025 to 31 Mar 2026)
- [PRA CF] Key function holder (14 Jan 2025 to 31 Mar 2026)
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Simon Vincent Wood
IRN SVW01008
- SIMF19 Head of Third Country Branch Function (7 Mar 2016 to 30 Jun 2016)
- CF3 Chief Executive (27 Jul 2012 to 6 Mar 2016)
- CF8 Apportionment and Oversight (27 Jul 2012 to 6 Mar 2016)
- CF28 Systems and controls (1 Nov 2007 to 10 Jan 2008)
- CF13 Finance (9 Dec 2002 to 31 Oct 2007)
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Stuart Kenneth Bowman
IRN SKB01021
- [FCA CF] Manager of certification employee (10 Dec 2018 to 7 Nov 2020)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.