National Casualty Company

Date authorised
1 April 2013
Companies House
AC000837
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    c/o Hampden Plc
    40 Gracechurch Street
    London
    EC3V 0BT
    UNITED KINGDOM
    Phone
    +441494489001

  • Complaints Contact

    c/o Hampden Plc
    40 Gracechurch Street
    London
    EC3V 0BT
    UNITED KINGDOM
    Phone
    +441494489001

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.

Approved individuals

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

  • Edward H Morganroth Jr

    IRN EHM01024

    • SMF16 Compliance Oversight (10 Dec 2018 to 15 Oct 2021)
    • [PRA CF] Key function holder (10 Dec 2018 to 15 Oct 2021)
    • CF10 Compliance Oversight (9 Apr 2013 to 9 Dec 2018)
  • Frederick Charles Schaefer

    IRN FXS00252

    • SMF19 Head of Overseas Branch/Head of Overseas (since 18 Jul 2025)
  • Jeffrey Patrick Bauer

    IRN JPB01080

    • CF10 Compliance Oversight (1 Dec 2001 to 7 Mar 2013)
  • John Anthony Trucco, Jr

    IRN JAT01045

    • SMF19 Head of Overseas Branch/Head of Overseas (10 Dec 2018 to 20 Mar 2025)
    • [PRA CF] Key function holder (10 Dec 2018 to 20 Mar 2025)
    • SIMF19 Head of Third Country Branch Function (7 Mar 2016 to 9 Dec 2018)
    • CF3 Chief Executive (10 Jan 2007 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (10 Jan 2007 to 6 Mar 2016)
  • John Hugh Jones Jr

    IRN JHJ01022

    • CF3 Chief Executive (15 Jul 2003 to 12 Dec 2006)
    • CF8 Apportionment and Oversight (15 Jul 2003 to 12 Dec 2006)
  • Jonathan David Fisher

    IRN JXF00327

    • [PRA CF] Key function holder (since 11 Apr 2022)
  • Robert Alan Oakley

    IRN RAO01018

    • CF3 Chief Executive (1 Dec 2001 to 19 Mar 2003)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 19 Mar 2003)

Recent activity

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

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