MARCO GAMMA LIMITED

• Principal Place of Business

  24 Monument Street, 4th Floor

  London

  EC3R 8AJ

  UNITED KINGDOM

  Phone

  +447904752046

  Web

  https://www.marcocapital.net

• Complaints Contact

  24 Monument Street, 4th Floor

  London

  EC3R 8AJ

  UNITED KINGDOM

  Phone

  +447411210428

• 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

  Show 1 limitation Hide limitations

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

• Manages Insurance Policies

  For All, Accident, Aircraft, Aircraft liability, 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, 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

  • · R & Q Gamma Company Limited 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 Craig Pollard

  IRN ACP01085

  • SMF11 Chair of the Audit Committee (26 Jun 2019 to 31 Aug 2019)
  • SMF10 Chair of the Risk Committee (10 Dec 2018 to 10 Dec 2018)
  • SIMF10 Chair of the Risk Committee (5 Mar 2018 to 9 Dec 2018)
• Alan Dimech

  IRN AXD00462

  • SMF16 Compliance Oversight (since 21 Nov 2025)
  • SMF4 Chief Risk (since 21 Nov 2025)
• Ashwani Malik

  IRN AXM04502

  • SMF5 Head of Internal Audit (26 Jun 2019 to 4 Mar 2025)
  • SIMF5 Head of Internal Audit Function (13 Dec 2016 to 9 Dec 2018)
• Barry Patrick Fitzgerald

  IRN BPF01005

  • CF1 Director (1 Dec 2001 to 30 Apr 2003)
• Carolyn Anne Hewitt

  IRN CAH01227

  • SMF20 Chief Actuary (10 Dec 2018 to 14 Jan 2019)
  • SIMF20 Chief Actuary Function (13 Dec 2016 to 9 Dec 2018)
• Catherine Read

  IRN CXR01566

  • SIMF5 Head of Internal Audit Function (5 Dec 2016 to 29 Dec 2016)
  • CF28 Systems and controls (2 Apr 2013 to 30 Nov 2015)
• Charles Wesley Singh

  IRN CWS01031

  • SIMF9 Chairman (3 Feb 2017 to 13 Aug 2018)
• Christopher Anthony Ham

  IRN CAH01159

  • CF28 Systems and controls (1 Feb 2012 to 31 Oct 2012)
• Christopher Riseborough

  IRN CXR01434

  • SMF1 Chief Executive (3 May 2023 to 7 Nov 2025)
• Donald William Morgan

  IRN DWM01111

  • SMF17 Money Laundering Reporting Officer (MLRO) (4 May 2021 to 21 Aug 2023)
  • SMF16 Compliance Oversight (4 May 2021 to 21 Aug 2023)

No changes recorded yet.