Inceptum Insurance Company Limited

Date authorised
1 April 2013
Companies House
03581552
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

  • Authorised to Operate

    Show 1 limitation
    • · 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
    • · 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
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Matthew James Wyatt King

    IRN MJK01090

    • CF28 Systems and controls (1 Nov 2007 to 1 Feb 2010)
    • CF15 Internal Audit (1 Jun 2002 to 31 Oct 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 22 Apr 2002)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 22 Apr 2002)
  • Melvin Bert McPhee

    IRN MBM01027

    • CF14 Risk Assessment (1 Dec 2001 to 31 Dec 2004)
  • Menasey Marc Moses

    IRN MMM01022

    • CF28 Systems and controls (22 Feb 2011 to 19 Dec 2011)
  • Michael Steven Walker

    IRN MSW01158

    • SMF1 Chief Executive (22 Dec 2020 to 6 May 2022)
  • Nicholaos Constantinos Krenteras

    IRN NCK01024

    • CF2 Non Executive Director (22 Jun 2012 to 6 Mar 2016)
  • Nicholas George Kirk

    IRN NXK10755

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Apr 2020 to 31 Dec 2020)
    • SMF16 Compliance Oversight (14 Apr 2020 to 31 Dec 2020)
    • SMF1 Chief Executive (14 Apr 2020 to 31 Dec 2020)
    • SMF5 Head of Internal Audit (14 Apr 2020 to 31 Dec 2020)
  • Nicholas Robert Boardman

    IRN NRB01057

    • CF29 Significant management (1 Nov 2007 to 8 Dec 2008)
    • CF1 Director (16 Nov 2004 to 8 Dec 2008)
    • CF18 Significant Mgt (Insurance Underwriting) (16 Nov 2004 to 31 Oct 2007)
  • Nigel Grant Hinshelwood

    IRN NGH01028

    • CF1 Director (12 Nov 2009 to 24 Feb 2011)
  • Nigel Harold John Rogers

    IRN NHR01011

    • CF8 Apportionment and Oversight (30 Sep 2011 to 28 Mar 2012)
    • CF1 Director (30 Sep 2011 to 28 Mar 2012)
    • CF3 Chief Executive (30 Sep 2011 to 28 Mar 2012)
  • Nyasha Isaiah Chipanga

    IRN NIC00010

    • SMF20 Chief Actuary (10 Dec 2018 to 31 Dec 2020)
    • SIMF20 Chief Actuary Function (7 Mar 2016 to 9 Dec 2018)
    • CF12 Actuarial (20 Jan 2016 to 6 Mar 2016)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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