Houston Casualty Company

• Principal Place of Business

  The St Botolph Building

  138 Houndsditch

  London

  City Of London

  EC3A 7BT

  UNITED KINGDOM

  Phone

  +4402077024700

  Web

  https://www.tmhcc.com

• Complaints Contact

  The St Botolph Building

  138 Houndsditch

  City Of London

  London

  EC3A 7BT

  UNITED KINGDOM

  Phone

  +4402077024700

• 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.

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• 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

  Show 1 limitation Hide limitations

  • · Classes 10 restricted to reinsurance business.

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• 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.

• Issues Insurance

  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

  Show 1 limitation Hide limitations

  • · Classes 10 restricted to reinsurance business.

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• ALAN PRYOR

  IRN AXP75240

  • [FCA CF] Significant management (11 Dec 2019 to 31 Jul 2025)
• ANDREW CHARLES MIDDLETON

  IRN AXM44694

  • [FCA CF] Material risk taker (since 11 Dec 2019)
• Amritpal Singh Virdee

  IRN ASV01026

  • [FCA CF] Significant management (since 12 Mar 2025)
• Andrew Peter Crane

  IRN AXC03435

  • [FCA CF] Significant management (since 26 Nov 2024)
• Angela Michelle Baker

  IRN AXB27036

  • SMF22 Other Local Responsibility (2 Apr 2020 to 30 Sep 2024)
• Anthony Julian Francis Browne

  IRN AJB01500

  • CF1 Director (AR) (14 Jan 2005 to 19 Jul 2016)
• BRENDAN JOSEPH HEGARTY

  IRN BXH74543

  • [FCA CF] Significant management (11 Dec 2019 to 17 Dec 2021)
• Barry John Cook

  IRN BJC01080

  • SMF7 Group Entity Senior Manager (since 31 Jul 2025)
  • SMF19 Head of Overseas Branch/Head of Overseas (10 Dec 2018 to 1 May 2025)
  • SIMF19 Head of Third Country Branch Function (2 Aug 2017 to 9 Dec 2018)
  • CF2 Non Executive Director (AR) (14 Jan 2005 to 1 May 2025)
• Beatriz Lozano-Gil

  IRN BXL00139

  • [FCA CF] Significant management (since 8 Dec 2021)
• Benjamin Kinder

  IRN BXK00198

  • [FCA CF] Material risk taker (since 7 Dec 2023)

• HCC Diversfified Financial Products Ltd (no longer appointed)

  FRN 402566 · Appointed 14 Jan 2005 · Until 20 Jul 2016

• HCC Global Financial Products S.L. (no longer appointed)

  FRN 416680 · Appointed 14 Jan 2005 · Until 24 Feb 2016

No changes recorded yet.