Railway Enginemen's Assurance Society Limited

• Principal Place of Business

  727 Washwood Heath Road

  Ward End

  Birmingham

  West Midlands

  B8 2LE

  UNITED KINGDOM

  Phone

  +4401213271027

  Web

  https://www.enginemens.co.uk

• Complaints Contact

  727 Washwood Heath Road

  Ward End

  Birmingham

  West Midlands

  B8 2LE

  UNITED KINGDOM

  Phone

  +4401213271027

• Bank Deposits

  For All, Deposit

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  • · Limited to accepting deposits in the course of carrying out transactions permitted by the rules of the Society.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Manages Insurance Policies

  For All, Life and annuity, Permanent health

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  • · Long-term insurance business restricted to business carried on in England, Wales and Scotland.

• Stockbroking

  For Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• 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), Life Policy, 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

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Issues Insurance

  For All, Life and annuity, Permanent health

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  • · Long-term insurance business restricted to business carried on in England, Wales and Scotland.

• Consumer Loans

• Loan Servicing

• Investment Setup

  For Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Lynsey Fiona Inglis

  IRN LFI01001

  • SMF2 Chief Finance (since 10 Dec 2018)
  • SMF4 Chief Risk (since 10 Dec 2018)
  • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
  • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
  • CF28 Systems and controls (12 Jan 2016 to 6 Mar 2016)
• Malcolm Atkinson

  IRN MXA01260

  • CF2 Non Executive Director (1 Dec 2001 to 21 Jun 2004)
• Marc Andrew Bicknell

  IRN MAB01514

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
  • SMF1 Chief Executive (since 10 Dec 2018)
  • SMF16 Compliance Oversight (since 10 Dec 2018)
  • SMF5 Head of Internal Audit (10 Dec 2018 to 4 Feb 2020)
  • SIMF1 Chief Executive Function (7 Feb 2017 to 9 Dec 2018)
  • SIMF5 Head of Internal Audit Function (7 Feb 2017 to 9 Dec 2018)
  • CF10 Compliance Oversight (7 Feb 2017 to 9 Dec 2018)
  • CF11 Money Laundering Reporting (7 Feb 2017 to 9 Dec 2018)
  • CF2 Non Executive Director (27 Nov 2015 to 6 Mar 2016)
• Moira Casey

  IRN MXC03376

  • SMF11 Chair of the Audit Committee (10 Dec 2018 to 24 Sep 2020)
  • SIMF11 Chair of the Audit Committee (14 Mar 2018 to 9 Dec 2018)
• Paul James Winstanley

  IRN PJW01170

  • CF2 Non Executive Director (1 Dec 2001 to 22 Jun 2009)
• Paul John Reece

  IRN PJR01114

  • CF2 Non Executive Director (1 Dec 2001 to 24 Jun 2002)
• Peter McLaughlin

  IRN PXM00109

  • CF30 Customer (1 Nov 2007 to 1 Dec 2012)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Richard Andrew John Townsley

  IRN RAT01020

  • SMF11 Chair of the Audit Committee (since 24 Sep 2020)
• Robert Alexander Gray

  IRN RAG00034

  • CF30 Customer (2 Sep 2010 to 28 Feb 2012)
• Robert Andrew Kerry

  IRN RAK01112

  • SMF20a With-Profits Actuary (since 8 Apr 2026)
  • SMF20 Chief Actuary (since 8 Apr 2026)

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