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

• Hugh Simpson Davenport

  IRN HXD00103

  • [FCA CF] Significant management (since 8 Dec 2021)
• Ian Philip Rowles

  IRN IXR00057

  • [FCA CF] Significant management (8 Dec 2021 to 31 Mar 2024)
• JAMIE LAWRENCE WILLIAMS

  IRN JXW71079

  • [FCA CF] Significant management (11 Dec 2019 to 31 Jul 2021)
• JEAN MARGERET O NEILL

  IRN JXO71075

  • SMF2 Chief Finance (since 12 Mar 2025)
  • [FCA CF] Significant management (since 11 Dec 2019)
• JEROME SWINSCOE

  IRN JXS48026

  • [FCA CF] Material risk taker (since 11 Dec 2019)
• JURGEN SCHWABE

  IRN JXS71074

  • [FCA CF] Significant management (16 Mar 2020 to 1 Jul 2023)
• James Robert Orriss

  IRN JXO00148

  • [FCA CF] Significant management (since 8 Dec 2021)
• Jeremy Guy Nelson

  IRN JGN01009

  • CF1 Director (AR) (9 Dec 2004 to 30 Jul 2010)
• John Lawrence Kavanaugh

  IRN JLK01022

  • CF3 Chief Executive (1 Dec 2001 to 29 Nov 2002)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 29 Nov 2002)
• Jonathan Isherwood

  IRN JXI01043

  • SMF10 Chair of the Risk Committee (since 19 Jan 2026)

• 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.