RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED

Date authorised
1 April 2013
Companies House
01445992
Last scraped
3 weeks ago
Watch for changes

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.

  • Stuart Wrenn

    IRN SXW01946

    • SMF20 Chief Actuary (10 Dec 2018 to 22 Jan 2020)
    • SMF4 Chief Risk (10 Dec 2018 to 30 Apr 2022)
    • SIMF20 Chief Actuary Function (5 Oct 2017 to 9 Dec 2018)
    • SIMF4 Chief Risk Function (28 Sep 2017 to 9 Dec 2018)
  • Sukhpal Singh Harrar

    IRN SSH01012

    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 1 Oct 2004)
  • Thomas Peter Alcock

    IRN TXA21005

    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Apr 2020 to 12 May 2021)
    • SMF16 Compliance Oversight (30 Apr 2020 to 12 May 2021)
  • Trevor Digby Nelson

    IRN TXN21010

    • SMF5 Head of Internal Audit (4 Jun 2020 to 15 Mar 2021)
  • William Samuel Taylor

    IRN WST01009

    • CF2 Non Executive Director (22 Mar 2002 to 10 Oct 2003)

Recent activity

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

No changes recorded yet.