National Casualty Company of America Limited

• Principal Place of Business

  C/O Hampden PLC

  Fifth Floor

  40 Gracechurch Street

  London

  EC3V 0BT

  UNITED KINGDOM

  Phone

  +441494489001

• Complaints Contact

  C/O Hampden PLC

  Fifth Floor

  40 Gracechurch Street

  London

  EC3V 0BT

  UNITED KINGDOM

  Phone

  +441494489001

• 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.

• Edward H Morganroth Jr

  IRN EHM01024

  • SMF16 Compliance Oversight (10 Dec 2018 to 15 Oct 2021)
  • SMF2 Chief Finance (10 Dec 2018 to 15 Oct 2021)
  • [PRA CF] Key function holder (10 Dec 2018 to 15 Oct 2021)
  • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
  • CF10 Compliance Oversight (9 Apr 2013 to 9 Dec 2018)
  • CF1 Director (19 Feb 2013 to 6 Mar 2016)
• Frederick Charles Schaefer

  IRN FXS00252

  • SMF4 Chief Risk (since 20 Mar 2025)
  • SMF1 Chief Executive (since 20 Mar 2025)
  • SMF9 Chair of the Governing Body (since 20 Mar 2025)
• Jeffrey Patrick Bauer

  IRN JPB01080

  • CF1 Director (1 Dec 2001 to 13 Jan 2015)
  • CF10 Compliance Oversight (1 Dec 2001 to 7 Mar 2013)
• John Anthony Trucco, Jr

  IRN JAT01045

  • SMF1 Chief Executive (10 Dec 2018 to 20 Mar 2025)
  • SMF4 Chief Risk (10 Dec 2018 to 20 Mar 2025)
  • SMF9 Chair of the Governing Body (10 Dec 2018 to 20 Mar 2025)
  • [PRA CF] Key function holder (10 Dec 2018 to 20 Mar 2025)
  • SIMF9 Chairman (21 Sep 2016 to 9 Dec 2018)
  • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
  • SIMF1 Chief Executive Function (7 Mar 2016 to 9 Dec 2018)
  • CF8 Apportionment and Oversight (10 Jan 2007 to 6 Mar 2016)
  • CF3 Chief Executive (10 Jan 2007 to 6 Mar 2016)
  • CF1 Director (1 Dec 2001 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)
  • CF1 Director (15 Jul 2003 to 12 Dec 2006)
• Jonathan David Fisher

  IRN JXF00327

  • SMF16 Compliance Oversight (since 11 Apr 2022)
  • SMF2 Chief Finance (since 11 Apr 2022)
• Robert Alan Oakley

  IRN RAO01018

  • CF1 Director (1 Dec 2001 to 19 Mar 2003)
  • CF3 Chief Executive (1 Dec 2001 to 19 Mar 2003)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 19 Mar 2003)
• Stephen Harris

  IRN SXH02388

  • [PRA CF] Key function holder (since 8 Oct 2020)
  • SMF24 Chief Operations (since 8 Oct 2020)

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