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.

• Donald Cecil McCrickard

  IRN DCM01084

  • CF2 Non Executive Director (30 Sep 2011 to 31 Dec 2014)
• Donald William Morgan

  IRN DWM01111

  • SMF17 Money Laundering Reporting Officer (MLRO) (4 Dec 2020 to 21 Aug 2023)
  • SMF16 Compliance Oversight (4 Dec 2020 to 21 Aug 2023)
• Dorian Rhodri Hicks

  IRN DRH01156

  • CF1 Director (AR) (15 Dec 2009 to 20 Dec 2011)
  • CF1 Director (2 Nov 2009 to 19 Dec 2011)
• Douglas Jardine Flint

  IRN DJF01114

  • CF28 Systems and controls (1 Nov 2007 to 15 Apr 2011)
  • CF13 Finance (1 Dec 2001 to 31 Oct 2007)
• Francois-Xavier Bernard Boisseau

  IRN FXB01088

  • SMF9 Chair of the Governing Body (3 Oct 2023 to 13 Dec 2024)
• Georgina Ann Rose

  IRN GAR01101

  • SMF16 Compliance Oversight (28 Jun 2024 to 28 Nov 2024)
• Graham Alan Faux

  IRN GAF01060

  • CF1 Director (14 May 2010 to 19 Dec 2011)
  • CF1 Director (AR) (14 May 2010 to 19 Dec 2011)
• Gregg Daniel Jarvis

  IRN GDJ01033

  • SMF2 Chief Finance (14 Nov 2020 to 30 Dec 2022)
• Hans-Joachim Guenther

  IRN HXG00047

  • SMF11 Chair of the Audit Committee (since 13 Dec 2024)
• Helen Jane Roberts

  IRN HJR01036

  • CF28 Systems and controls (29 Apr 2010 to 12 Nov 2010)

• HSBC Insurance Management Services Ltd (no longer appointed)

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

No changes recorded yet.