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

• KATHERINE JANE NORRIS

  IRN KXN71076

  • [FCA CF] Significant management (11 Dec 2019 to 26 Aug 2024)
• Karen Jane Cordier

  IRN KJC01129

  • [FCA CF] Significant management (since 11 Dec 2019)
• Karen Lucinda Barnes

  IRN KXB00644

  • SMF22 Other Local Responsibility (since 28 Mar 2025)
• Katherine Lee Letsinger

  IRN KLL01003

  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2024)
  • SMF2 Chief Finance (10 Dec 2018 to 31 Dec 2024)
  • SIMF2 Chief Finance Function (10 Jul 2017 to 9 Dec 2018)
  • CF1 Director (AR) (30 Nov 2012 to 31 Dec 2024)
  • CF11 Money Laundering Reporting (5 Oct 2012 to 9 Dec 2018)
  • CF1 Director (5 Oct 2012 to 9 Dec 2018)
• Kelly Louise Clark

  IRN KXC00223

  • [FCA CF] Significant management (since 8 Dec 2021)
• Kevin Roy Smith

  IRN KXS00520

  • [FCA CF] Significant management (since 8 Dec 2022)
• MATTHEW CROMARTY

  IRN MXC71073

  • [FCA CF] Significant management (11 Dec 2019 to 8 Apr 2024)
• MATTHEW GEORGE SMITH

  IRN MXS05384

  • [FCA CF] Significant management (since 1 Jun 2025)
• MICHAEL JOHN LAKIN

  IRN MXL74556

  • [FCA CF] Significant management (11 Dec 2019 to 31 Jul 2021)
• Michael Charles Dickson

  IRN MCD01064

  • CF1 Director (AR) (14 Jan 2005 to 31 Mar 2006)

• 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.