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

• Brendan Richard Anthony Merriman

  IRN BRM01022

  • CF1 Director (AR) (11 Feb 2005 to 19 Sep 2012)
• CLAIRE LOUISE KING

  IRN CXK71078

  • [FCA CF] Significant management (11 Dec 2019 to 20 Dec 2022)
• Camila Gower

  IRN CXG00619

  • [FCA CF] Material risk taker (since 1 Apr 2025)
• Charles Louis Colin Manchester

  IRN CLM01065

  • Responsible for Insurance Mediation (24 Jan 2006 to 25 Nov 2008)
  • CF3 Chief Executive (24 Jan 2006 to 25 Nov 2008)
  • CF8 Apportionment and Oversight (24 Jan 2006 to 25 Nov 2008)
  • CF1 Director (AR) (14 Jan 2005 to 25 Nov 2008)
• Clive Geoffrey Jackson

  IRN CXJ26862

  • SMF22 Other Local Responsibility (2 Apr 2020 to 31 Jul 2025)
• Craig Anthony Scarr

  IRN CAS01237

  • SMF12 Chair of the Remuneration Committee (since 3 Feb 2026)
  • SMF10 Chair of the Risk Committee (10 Dec 2018 to 31 Dec 2025)
  • SIMF10 Chair of the Risk Committee (30 Jun 2017 to 9 Dec 2018)
• DARREN NOEL CARR

  IRN DXC48039

  • [FCA CF] Material risk taker (since 11 Dec 2019)
• DAVID SHEPHERD

  IRN DXS48025

  • [FCA CF] Material risk taker (11 Dec 2019 to 29 Nov 2024)
• Daniel James Moore

  IRN DXM01203

  • [FCA CF] Significant management (since 12 Mar 2025)
• David Andrew Fletcher

  IRN DXF00069

  • SMF22 Other Local Responsibility (9 May 2024 to 31 Jul 2025)
  • SMF24 Chief Operations (1 Apr 2021 to 9 May 2024)

• 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.