MARCO GAMMA LIMITED

Date authorised
1 April 2013
Companies House
01335239
Last scraped
3 weeks ago
Watch for changes

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

    24 Monument Street, 4th Floor
    London
    EC3R 8AJ
    UNITED KINGDOM
    Phone
    +447411210428

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, 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, 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
    • · 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.

Approved individuals

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

  • Susan Patricia Young

    IRN SPY01014

    • SMF4 Chief Risk (10 Dec 2018 to 14 Jan 2019)
    • SIMF4 Chief Risk Function (13 Dec 2016 to 9 Dec 2018)
  • Thomas Alexander Booth

    IRN TAB01067

    • SIMF2 Chief Finance Function (12 Dec 2016 to 6 Jan 2018)
  • Timothy Walter Harris

    IRN TWH01030

    • SIMF1 Chief Executive Function (7 Mar 2016 to 29 Dec 2016)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 29 Dec 2016)
    • CF3 Chief Executive (19 May 2014 to 6 Mar 2016)
    • CF1 Director (19 May 2014 to 6 Mar 2016)
  • Tracy Wing San Yam

    IRN TWY01002

    • CF28 Systems and controls (15 Nov 2010 to 11 Jan 2013)

Recent activity

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

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