Marco International Insurance Company Limited

Date authorised
26 May 2016
Companies House
09232287
Last scraped
1 week 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
  • 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

    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.
  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Manages Insurance Policies

    For All, Accident, 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

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Alan Dimech

    IRN AXD00462

    • SMF16 Compliance Oversight (since 25 Jul 2023)
    • SMF4 Chief Risk (since 25 Jul 2023)
  • Alastair James Burns

    IRN AJB01644

    • CF29 Significant management (26 May 2016 to 9 Dec 2018)
  • Alejandro Aziz Cruz Noorbaccus

    IRN NXA01903

    • SMF4 Chief Risk (10 Dec 2018 to 31 May 2022)
    • SIMF4 Chief Risk Function (26 May 2016 to 9 Dec 2018)
  • Alison Jane Zobel

    IRN AJZ01010

    • CF29 Significant management (26 May 2016 to 20 Feb 2018)
  • Andrew Atta Darfoor

    IRN AXD00471

    • SMF11 Chair of the Audit Committee (26 Sep 2022 to 7 Jun 2023)
  • Andrew Bond

    IRN AXB01258

    • SMF20 Chief Actuary (24 Apr 2023 to 7 Jun 2023)
  • Carl Lee Bach III

    IRN CLB01127

    • SMF1 Chief Executive (5 Dec 2019 to 7 Jun 2023)
    • SMF3 Executive Director (10 Dec 2018 to 7 Jun 2023)
    • CF1 Director (26 May 2016 to 9 Dec 2018)
  • Colin Douglas Short

    IRN CDS01107

    • SMF10 Chair of the Risk Committee (10 Dec 2018 to 30 Jun 2021)
    • SIMF10 Chair of the Risk Committee (26 May 2016 to 9 Dec 2018)
    • Responsible for Insurance Mediation (26 May 2016 to 27 Jan 2017)
  • Colin Douglas Sprott

    IRN CDS01093

    • SMF23 Chief Underwriting Officer (10 Dec 2018 to 7 Jun 2023)
    • SMF3 Executive Director (10 Dec 2018 to 7 Jun 2023)
    • Responsible for Insurance Distribution (1 Oct 2018 to 7 Jun 2023)
    • Responsible for Insurance Mediation (27 Jan 2017 to 30 Sep 2018)
    • CF1 Director (26 May 2016 to 9 Dec 2018)
    • SIMF22 Chief Underwriting Officer Function (26 May 2016 to 9 Dec 2018)
  • Daniel Seabra

    IRN DXS22829

    • SMF5 Head of Internal Audit (25 Feb 2020 to 7 Jun 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.