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.

• Steven Fass

  IRN SXF01387

  • CF2 Non Executive Director (30 Sep 2011 to 31 Mar 2015)
• Steven Geoffrey Troop

  IRN SGT01029

  • CF1 Director (28 Mar 2006 to 21 Jun 2007)
• Susan Patricia Young

  IRN SPY01014

  • SMF4 Chief Risk (22 Dec 2020 to 28 Nov 2024)
• Timothy Leggett

  IRN TJL01106

  • SMF9 Chair of the Governing Body (10 Dec 2018 to 30 Jun 2023)
  • SIMF9 Chairman (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (8 Sep 2014 to 6 Mar 2016)
• Trevor Lewis Owen

  IRN TLO01002

  • CF2 Non Executive Director (1 Dec 2001 to 31 Mar 2003)
• William Larry Spiegel

  IRN WLS01012

  • CF2 Non Executive Director (30 Sep 2011 to 1 Jun 2012)
• philip john parsons

  IRN PJP01105

  • SMF16 Compliance Oversight (10 Dec 2018 to 29 Nov 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 29 Nov 2019)
  • CF11 Money Laundering Reporting (1 Aug 2018 to 9 Dec 2018)
  • CF10 Compliance Oversight (1 Aug 2018 to 9 Dec 2018)

• HSBC Insurance Management Services Ltd (no longer appointed)

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

No changes recorded yet.