Date authorised
19 March 2019
Companies House
FC036323
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 Fenchurch Avenue
    London
    EC3M 5AD
    UNITED KINGDOM
    Phone
    +442073371252
  • Complaints Contact

    Trident Park, Notabile Gardens
    No.1 - Level 0, Zone 2
    Central Business District
    Mdina Road
    Birkirkara
    CBD 2010
    MALTA
    Phone
    +35679981919

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • 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

  • Manages Insurance Policies

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Issues Insurance

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • 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.

  • Amandeep Bahia

    IRN AXB03759

    • SMF16 Compliance Oversight (since 31 Mar 2023)
  • Andrew Trundle

    IRN AMT01165

    • SMF19 Head of Overseas Branch/Head of Overseas (since 31 Mar 2023)

Recent activity

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

No changes recorded yet.