Inceptum Insurance Company Limited

• Principal Place of Business

  24 Monument Street

  4th Floor

  London

  EC3R 8AJ

  UNITED KINGDOM

  Phone

  +447904752046

  Web

  https://www.marcocapital.net

• Complaints Contact

  171

  Old Bakery Street

  Valletta

  VLT 1455

  MALTA

  Phone

  +35699342016

• 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.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• 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

• 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

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · 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.

• 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

  • · The firm is required to seek a non-objection from both the PRA and FCA before it uses the effecting contracts of insurance permission in the course of its business.

• Alan Dimech

  IRN AXD00462

  • SMF4 Chief Risk (since 8 Jan 2025)
  • SMF16 Compliance Oversight (since 8 Jan 2025)
• Alex Fridlyand

  IRN AXF01575

  • SMF12 Chair of the Remuneration Committee (10 Dec 2018 to 31 Dec 2020)
  • SIMF12 Chair of the Remuneration Committee (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (30 Sep 2011 to 6 Mar 2016)
• Alexander Edward Williams

  IRN AEW01090

  • SMF2 Chief Finance (10 Dec 2018 to 31 Dec 2020)
  • SIMF2 Chief Finance Function (20 Nov 2018 to 9 Dec 2018)
• Andrew Michael Morley Dixon

  IRN AMD01045

  • CF1 Director (1 Dec 2001 to 31 May 2007)
• Andrew Stuart Watson

  IRN AXW01302

  • CF1 Director (AR) (29 Jun 2009 to 3 Nov 2009)
  • CF1 Director (10 Sep 2007 to 3 Nov 2009)
• Anthony Gordon Hines

  IRN AGH01092

  • CF2 Non Executive Director (5 Jul 2012 to 31 May 2014)
  • CF8 Apportionment and Oversight (24 Apr 2012 to 31 May 2012)
  • CF1 Director (28 Mar 2012 to 31 May 2012)
• Anthony Philip Hope

  IRN APH01063

  • CF1 Director (1 Dec 2001 to 11 May 2006)
• Ashwani Malik

  IRN AXM04502

  • SMF5 Head of Internal Audit (22 Dec 2020 to 28 Nov 2024)
• Brian Robertson

  IRN BXR01193

  • CF28 Systems and controls (1 Nov 2007 to 19 Dec 2011)
  • CF14 Risk Assessment (31 Dec 2004 to 31 Oct 2007)
• Bruce Alan Fletcher

  IRN BAF01029

  • CF28 Systems and controls (19 Jan 2011 to 19 Dec 2011)

• HSBC Insurance Management Services Ltd (no longer appointed)

  FRN 424172 · Appointed 11 Apr 2006 · Until 15 Sep 2017

No changes recorded yet.