Teachers Assurance Company Limited

Date authorised
1 April 2013
Companies House
00314801
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    County Gates
    -
    Bournemouth
    Dorset
    BH1 2NF
    UNITED KINGDOM
    Phone
    +448006816294
  • Complaints Contact

    County Gates
    Bournemouth
    Dorset
    BH1 2NF
    UNITED KINGDOM
    Phone
    +4408000328280

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, Damage to property, Fire and natural forces, General liability, Goods in transit, Legal expenses, Miscellaneous financial loss

  • 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.

Approved individuals

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

  • Terence John Newcombe

    IRN TJN01017

    • CF10 Compliance Oversight (14 Jan 2005 to 31 Jul 2005)
    • CF15 Internal Audit (14 Jan 2005 to 31 Jul 2005)
    • CF11 Money Laundering Reporting (14 Jan 2005 to 31 Jul 2005)
  • Terry Gadd

    IRN TXG43651

    • [FCA CF] Significant management (10 Dec 2018 to 7 Jan 2020)
  • Tracey Louise Crawley

    IRN TLG01027

    • SMF16 Compliance Oversight (29 Jan 2019 to 6 Sep 2019)
  • Ursula Jallow

    IRN UXJ01023

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Oct 2021)
    • CF11 Money Laundering Reporting (25 Apr 2017 to 9 Dec 2018)
  • Vanessa Swanton

    IRN VXS01623

    • SMF5 Head of Internal Audit (12 Feb 2019 to 1 May 2020)
  • Wendie Joy Elizabeth Michie

    IRN WJM00012

    • CF1 Director (12 Jun 2012 to 1 Jun 2016)
    • Responsible for Insurance Mediation (11 Jan 2012 to 1 Jun 2016)
    • CF29 Significant management (11 Jan 2012 to 1 Jun 2016)
    • CF16 Significant Mgt (Desgntd Investment Business) (10 Jan 2006 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (10 Jan 2006 to 31 Oct 2007)
  • William Harry Rayden

    IRN WXR43657

    • [FCA CF] Significant management (10 Dec 2018 to 5 Aug 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.