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

• Michael Philip Clowes

  IRN MXC00879

  • [FCA CF] Significant management (since 8 Dec 2022)
• NEIL CHRISTOPHER SURMAN

  IRN NXS00753

  • [FCA CF] Significant management (since 1 May 2025)
• NICOLA SARAH TANG

  IRN NXT74544

  • [FCA CF] Significant management (since 11 Dec 2019)
• NICOLAS CROKE

  IRN NXC71077

  • [FCA CF] Significant management (since 11 Dec 2019)
• Nicholas Carl Marsh

  IRN NCM01019

  • SMF12 Chair of the Remuneration Committee (10 Dec 2018 to 31 Dec 2025)
  • SIMF12 Chair of the Remuneration Committee (9 Aug 2017 to 9 Dec 2018)
• Nicholas Ian Hutton-Penman

  IRN NIH01006

  • SMF7 Group Entity Senior Manager (11 Feb 2020 to 10 Sep 2020)
  • SMF24 Chief Operations (7 Jun 2019 to 11 Feb 2020)
  • SMF19 Head of Overseas Branch/Head of Overseas (10 Dec 2018 to 11 Feb 2020)
  • Responsible for Insurance Distribution (1 Oct 2018 to 10 Sep 2020)
  • SIMF19 Head of Third Country Branch Function (7 Mar 2016 to 9 Dec 2018)
  • CF3 Chief Executive (18 Feb 2009 to 6 Mar 2016)
  • Responsible for Insurance Mediation (14 Jan 2005 to 24 Jan 2006)
  • CF8 Apportionment and Oversight (25 Nov 2002 to 24 Jan 2006)
• Nick Scully

  IRN NXS00345

  • [FCA CF] Significant management (since 8 Dec 2021)
• Oliver Litterick

  IRN OXL00080

  • [FCA CF] Material risk taker (since 1 Apr 2025)
• Paul Martin Rayner

  IRN PMR01105

  • CF1 Director (AR) (7 Sep 2010 to 31 Dec 2015)
• Randeep Singh Bedi

  IRN RSB01145

  • [FCA CF] Significant management (since 6 Feb 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.