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.

  • Christopher James Wallace

    IRN CJW01261

    • [FCA CF] Manager of certification employee (since 2 Jan 2020)
    • [FCA CF] Significant management (since 10 Dec 2018)
    • [PRA CF] Significant risk taker or Material risk taker (since 10 Dec 2018)
    • [FCA CF] Material risk taker (since 10 Dec 2018)
  • Christopher Patrick Reidy

    IRN CXR00657

    • [FCA CF] Significant management (since 1 Jan 2026)
  • Christopher Paul Myers

    IRN CPM01131

    • CF1 Director (AR) (31 May 2011 to 30 Nov 2013)
  • Christopher Rolleston

    IRN CXR01353

    • CF1 Director (12 Jan 2006 to 13 Oct 2007)
  • Christopher Thomas Killourhy

    IRN CTK01011

    • SMF7 Group Entity Senior Manager (since 16 Jan 2026)
    • SMF2 Chief Finance (4 Feb 2021 to 29 Dec 2022)
    • CF1 Director (AR) (1 Jan 2021 to 28 Nov 2022)
  • Ciro Laperuta

    IRN CXL32591

    • [FCA CF] Significant management (10 Dec 2018 to 14 Aug 2023)
  • Claire Beck

    IRN CXB00629

    • [FCA CF] Significant management (since 3 May 2022)
  • Clifford Patrick David Smith

    IRN CXS00861

    • SMF20 Chief Actuary (since 9 Dec 2025)
    • [FCA CF] Significant management (1 Jun 2024 to 13 Oct 2025)
  • Clive Allenby

    IRN CXA01069

    • CF1 Director (AR) (11 Feb 2005 to 20 Jun 2005)
    • CF13 Finance (1 Dec 2001 to 30 Apr 2004)
  • Colin David Green

    IRN CDG01047

    • CF28 Systems and controls (1 Nov 2007 to 30 Sep 2014)
    • CF15 Internal Audit (28 Sep 2005 to 31 Oct 2007)

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.