Markel International Insurance Company Limited

Date authorised
1 April 2013
Companies House
00966670
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20 Fenchurch Street
    London
    EC3M 3AZ
    UNITED KINGDOM
    Phone
    +442079536000
    Web
    https://www.markel.com

  • Complaints Contact

    20 Fenchurch Street
    London
    EC3M 3AZ
    UNITED KINGDOM
    Phone
    +442079536000

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.

  • Arranges Investments

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

  • 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

  • Credit Brokering

  • 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.

  • Debt Plan Admin

  • 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

  • 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.

  • David Sawyer

    IRN DXS00335

    • [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2025)
    • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 31 Dec 2019)
  • Esteban Manzano Alcalde

    IRN EMA01022

    • CF29 Significant management (1 Nov 2007 to 8 Jul 2013)
    • CF18 Significant Mgt (Insurance Underwriting) (19 Jul 2005 to 31 Oct 2007)
  • Ewa Rose

    IRN EXR00055

    • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 31 Dec 2019)
  • Frederik Wulff

    IRN FXW00035

    • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 1 Apr 2020)
  • George Francis Mann

    IRN GFM01043

    • CF1 Director (AR) (7 Dec 2007 to 31 Jan 2011)
  • Gerard Albanese, Jr

    IRN GXA01172

    • CF8 Apportionment and Oversight (1 Sep 2003 to 1 Sep 2008)
    • CF1 Director (1 Sep 2003 to 1 Sep 2008)
    • CF3 Chief Executive (1 Sep 2003 to 1 Sep 2008)
  • Graham Luckett

    IRN GXL01460

    • SMF16 Compliance Oversight (since 10 Dec 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
    • CF10 Compliance Oversight (6 Nov 2018 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (6 Nov 2018 to 9 Dec 2018)
  • Gregory Mark Shepherd

    IRN GMS01136

    • SMF4 Chief Risk (10 Dec 2018 to 1 Jul 2021)
    • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
    • CF28 Systems and controls (22 Oct 2013 to 6 Mar 2016)
  • Hannah Elizabeth Purves

    IRN HEP01021

    • SMF3 Executive Director (10 Dec 2018 to 9 May 2019)
    • CF1 Director (1 May 2017 to 9 Dec 2018)
  • Hedley Gareth Blane

    IRN HGB01028

    • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 31 Mar 2021)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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