Date authorised
1 April 2013
Companies House
01761561
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 Fenchurch Street
    London
    EC3M 3BD
    UNITED KINGDOM
    Phone
    +4402071054000
  • Complaints Contact

    30 Fenchurch Street
    London
    EC3M 3BD
    UNITED KINGDOM
    Phone
    +4402071054000

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.
  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

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

  • 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

  • Insurance Admin

    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, Life and annuity, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

    Show 1 limitation
    • · For activities carried on in respect of life and annuities (within the meaning of paragraph 1 of Part II of Schedule 1 to the Regulated Activities Order) reinsurance contracts, the firm is limited to carrying on the regulated activity of effecting contracts of insurance and carrying out contracts of insurance in respect of life and annuity re-insurance contracts issued through the firm’s Dubai branch where, at the time the contract is entered into, the reinsured is located outside of the UK. Italicised terms shall have the meaning in the Glossary to the PRA Rulebook.
  • Credit Brokering

  • Stockbroking

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

  • 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, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Life and annuity, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

    Show 1 limitation
    • · For activities carried on in respect of life and annuities (within the meaning of paragraph 1 of Part II of Schedule 1 to the Regulated Activities Order) reinsurance contracts, the firm is limited to carrying on the regulated activity of effecting contracts of insurance and carrying out contracts of insurance in respect of life and annuity re-insurance contracts issued through the firm’s Dubai branch where, at the time the contract is entered into, the reinsured is located outside of the UK. Italicised terms shall have the meaning in the Glossary to the PRA Rulebook.’
  • Consumer Loans

  • Loan Servicing

  • 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.

  • Ronan Hanrahan

    IRN RXH32586

    • [FCA CF] Significant management (10 Dec 2018 to 1 Jul 2021)
  • Samuel Harrison

    IRN SXH02626

    • SMF3 Executive Director (24 Nov 2020 to 1 Apr 2021)
    • SMF18 Other Overall Responsibility (10 Dec 2018 to 24 Nov 2020)
    • CF29 Significant management (18 Aug 2015 to 9 Dec 2018)
  • Sarah Brettle

    IRN SXB00257

    • CF1 Director (AR) (since 4 Mar 2021)
  • Scott Edward Jacobs

    IRN SXJ00385

    • [FCA CF] Significant management (1 Dec 2022 to 31 Dec 2025)
  • Sebastian James Weaver

    IRN SXW00987

    • [FCA CF] Significant management (since 1 Apr 2025)
  • Shaqeel Hussain

    IRN SXH32587

    • [FCA CF] Material risk taker (since 10 Dec 2018)
    • [FCA CF] Significant management (since 10 Dec 2018)
    • [PRA CF] Significant risk taker or Material risk taker (since 10 Dec 2018)
  • Simon John William Lascelles

    IRN SXL00757

    • [PRA CF] Significant risk taker or Material risk taker (since 12 Aug 2024)
    • [FCA CF] Significant management (since 12 Aug 2024)
    • [FCA CF] Material risk taker (since 12 Aug 2024)
  • Simon Richard Oliver

    IRN SXO00317

    • [FCA CF] Significant management (since 1 Apr 2026)
  • Stefan James Beavis

    IRN SJB01625

    • CF1 Director (AR) (23 Jan 2013 to 11 Dec 2013)
  • Stephanie Jane Cryer

    IRN SJC32581

    • [FCA CF] Material risk taker (since 10 Dec 2018)
    • [PRA CF] Significant risk taker or Material risk taker (since 10 Dec 2018)
    • [FCA CF] Significant management (1 Jul 2021 to 1 Apr 2026)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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