RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED

Date authorised
1 April 2013
Companies House
01445992
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Quest Group
    52-54 Gracechurch Street
    London
    City Of London
    EC3V 0EH
    UNITED KINGDOM
    Phone
    +447900227760
    Web
    https://www.reliance-national-insurance-company-europe.com

  • Complaints Contact

    Quest Group
    52-54 Gracechurch Street
    London
    City Of London
    EC3V 0EH
    UNITED KINGDOM
    Phone
    +442070158650

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, Assistance, 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.

  • 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, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

    Show 1 limitation
    • · 'Reliance National Insurance Company (Europe) Limited to seek a "non-objection" from the PRA/FCA supervisory authorities prior to using the permission to effect contracts of insurance in the course of its business'.

Approved individuals

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

  • Andrew James Thompson

    IRN AJT01174

    • SMF9 Chair of the Governing Body (since 10 Dec 2018)
    • SMF1 Chief Executive (26 Aug 2020 to 12 Jul 2023)
    • SIMF9 Chairman (29 Aug 2017 to 9 Dec 2018)
  • Anthony John Patrick Brereton

    IRN AJB01503

    • SIMF10 Chair of the Risk Committee (5 Sep 2017 to 2 Mar 2018)
    • SIMF11 Chair of the Audit Committee (5 Sep 2017 to 2 Mar 2018)
  • Arthur William Mullin

    IRN AWM01081

    • CF2 Non Executive Director (8 Apr 2002 to 10 Oct 2003)
  • Barry Toolan

    IRN BXT00353

    • [FCA CF] Significant management (1 Apr 2021 to 12 Jul 2023)
  • Brad Scott Huntington

    IRN BSH01031

    • SMF7 Group Entity Senior Manager (10 Dec 2018 to 12 Jul 2023)
    • SIMF7 Group Entity Senior Insurance Manager Function (29 Aug 2017 to 9 Dec 2018)
    • SIMF1 Chief Executive Function (7 Mar 2016 to 29 Aug 2017)
    • SIMF4 Chief Risk Function (7 Mar 2016 to 29 Aug 2017)
    • CF29 Significant management (4 Oct 2013 to 9 Dec 2018)
    • CF3 Chief Executive (4 Oct 2013 to 6 Mar 2016)
    • CF1 Director (4 Oct 2013 to 6 Mar 2016)
  • Carl Dennis Sullo

    IRN CDS01044

    • CF2 Non Executive Director (1 Dec 2001 to 4 Feb 2002)
  • Catherine Watts

    IRN CXW00316

    • SMF2 Chief Finance (19 Oct 2021 to 12 Jul 2023)
  • Christopher Thomas Stevenson

    IRN CTS01012

    • CF1 Director (1 Dec 2001 to 10 Oct 2003)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 10 Oct 2003)
  • Dennis Paul Eve

    IRN DPE01016

    • CF8 Apportionment and Oversight (17 Nov 2003 to 30 Sep 2010)
    • CF1 Director (17 Nov 2003 to 30 Sep 2010)
    • CF10 Compliance Oversight (17 Nov 2003 to 12 Aug 2004)
    • CF11 Money Laundering Reporting (17 Nov 2003 to 2 Sep 2004)
    • CF3 Chief Executive (17 Nov 2003 to 30 Sep 2010)
  • Doreen Pauline Elizabeth Richards

    IRN DPR01092

    • SIMF2 Chief Finance Function (7 Mar 2016 to 7 Jul 2017)
    • CF1 Director (4 Oct 2013 to 6 Mar 2016)
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Recent activity

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

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