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

• David Feldman

  IRN DXF01414

  • SMF16 Compliance Oversight (since 10 Dec 2018)
  • CF10 Compliance Oversight (2 May 2017 to 9 Dec 2018)
• David Neil Charlton

  IRN DNC01061

  • SMF5 Head of Internal Audit (since 10 Dec 2018)
  • SIMF5 Head of Internal Audit Function (13 Apr 2017 to 9 Dec 2018)
• Desmond Sean Edward Burke

  IRN DXB56143

  • SMF24 Chief Operations (since 22 Jul 2021)
• Elsa D'Mello

  IRN EXD00274

  • [FCA CF] Significant management (since 26 Nov 2024)
• Emma Louise Liversidge

  IRN EXL00259

  • [FCA CF] Significant management (since 1 Apr 2025)
• Fiona Ann Murphy

  IRN FXM00350

  • [FCA CF] Significant management (since 21 Nov 2024)
• GEOFF EDWARD ROSEN

  IRN GXR48027

  • [FCA CF] Material risk taker (since 11 Dec 2019)
• Gavin Bridges

  IRN GXB00684

  • SMF22 Other Local Responsibility (since 6 Oct 2025)
• Gavin Lee Brown

  IRN GXB00554

  • [FCA CF] Significant management (since 7 Dec 2023)
• Graham Richard Austen White

  IRN GRW01078

  • SMF4 Chief Risk (since 10 Dec 2018)
  • SIMF4 Chief Risk Function (21 Dec 2017 to 9 Dec 2018)
  • CF51 Actuarial conduct function holder in a third country branch (17 May 2017 to 9 Dec 2018)

• 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.