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.

  • Elaine Susan Seaburgh

    IRN ESS01012

    • CF8 Apportionment and Oversight (16 Aug 2011 to 11 Oct 2013)
    • CF1 Director (16 Aug 2011 to 11 Oct 2013)
    • CF2 Non Executive Director (6 Sep 2004 to 15 Aug 2011)
  • Elinore Elizabeth O'Neill

    IRN EXO22372

    • SMF20 Chief Actuary (8 Oct 2020 to 18 Jun 2021)
  • Hannah Elizabeth Eleanor Farrer Fisher

    IRN HXF21007

    • SMF24 Chief Operations (21 May 2020 to 31 May 2021)
  • Harry Marston Whitcher

    IRN HMW01026

    • CF10 Compliance Oversight (1 Jul 2004 to 31 Mar 2007)
  • Helen Margaret Westcott

    IRN HMW01022

    • CF1 Director (25 May 2007 to 7 Sep 2011)
  • John Caldicott Williams

    IRN JCW01145

    • SMF7 Group Entity Senior Manager (10 Dec 2018 to 12 Jul 2023)
    • SIMF7 Group Entity Senior Insurance Manager Function (13 Sep 2017 to 9 Dec 2018)
    • SIMF20 Chief Actuary Function (7 Mar 2016 to 13 Sep 2017)
    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 13 Sep 2017)
    • CF1 Director (26 Sep 2013 to 6 Mar 2016)
  • Joseph Anthony Graziano

    IRN JAG01077

    • CF2 Non Executive Director (1 Dec 2001 to 21 Feb 2002)
  • Julia Rachel Davis

    IRN JRD01172

    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Feb 2022 to 12 Jul 2023)
    • SMF16 Compliance Oversight (2 Feb 2022 to 12 Jul 2023)
  • Julian Michael Tighe

    IRN JMT01118

    • CF1 Director (6 Sep 2004 to 25 May 2007)
  • Kevin John McAtee

    IRN KJM01226

    • SMF2 Chief Finance (10 Dec 2018 to 14 Apr 2021)
    • SIMF2 Chief Finance Function (1 Sep 2017 to 9 Dec 2018)
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Recent activity

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

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