The Excelsior Insurance Company Limited

Date authorised
1 April 2013
Companies House
02396184
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Compass House
    Guildford Street
    Chertsey
    Surrey
    KT16 9BQ
    UNITED KINGDOM
    Phone
    +4401932573000

  • Complaints Contact

    c/o Andrew Derham
    Complaints Officer
    Compass House
    Guildford Street
    Chertsey
    Surrey
    KT16 9BQ
    UNITED KINGDOM
    Phone
    +4401932573000

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, Land Vehicles, Miscellaneous financial loss, Motor vehicle liability, 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.

Approved individuals

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

  • Andrew Patrick Lynch

    IRN APL01042

    • CF1 Director (1 Dec 2001 to 30 Sep 2005)
  • Brendan James Boucher

    IRN BJB01149

    • SMF2 Chief Finance (since 26 Jan 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Jan 2022)
    • SMF1 Chief Executive (since 10 Dec 2018)
    • SMF9 Chair of the Governing Body (10 Dec 2018 to 13 Dec 2021)
    • SIMF9 Chairman (10 Sep 2018 to 9 Dec 2018)
    • SIMF1 Chief Executive Function (10 Sep 2018 to 9 Dec 2018)
  • Kate Dunham

    IRN KXD01511

    • SIMF2 Chief Finance Function (28 Apr 2016 to 20 Dec 2017)
    • SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 20 Dec 2017)
    • CF8 Apportionment and Oversight (22 Jan 2016 to 6 Mar 2016)
    • CF1 Director (22 Jan 2016 to 6 Mar 2016)
    • CF10 Compliance Oversight (22 Jan 2016 to 20 Dec 2017)
    • CF11 Money Laundering Reporting (22 Jan 2016 to 20 Dec 2017)
  • Laura Elizabeth Carr

    IRN LEC01054

    • SIMF2 Chief Finance Function (15 Nov 2017 to 20 Nov 2018)
    • SIMF7 Group Entity Senior Insurance Manager Function (15 Nov 2017 to 20 Nov 2018)
    • CF10 Compliance Oversight (15 Nov 2017 to 20 Nov 2018)
    • CF11 Money Laundering Reporting (15 Nov 2017 to 20 Nov 2018)
  • Mark Jonathan White

    IRN MJW01482

    • SIMF1 Chief Executive Function (23 May 2016 to 21 Sep 2018)
    • SIMF9 Chairman (23 May 2016 to 21 Sep 2018)
    • SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 21 Sep 2018)
    • CF8 Apportionment and Oversight (26 Jun 2007 to 6 Mar 2016)
    • CF1 Director (26 Jun 2007 to 6 Mar 2016)
    • CF10 Compliance Oversight (26 Jun 2007 to 25 Jul 2016)
    • CF11 Money Laundering Reporting (26 Jun 2007 to 25 Jul 2016)
  • Nigel Anthony Frederick Palmer

    IRN NAP01063

    • SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 25 Jul 2016)
    • CF10 Compliance Oversight (21 Nov 2005 to 25 Jul 2016)
    • CF11 Money Laundering Reporting (21 Nov 2005 to 25 Jul 2016)
    • CF8 Apportionment and Oversight (21 Nov 2005 to 6 Mar 2016)
    • CF1 Director (21 Nov 2005 to 6 Mar 2016)
  • Ronald Bede Martin

    IRN RBM01016

    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 May 2002)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 31 May 2002)
    • CF10 Compliance Oversight (1 Dec 2001 to 31 May 2002)
    • CF1 Director (1 Dec 2001 to 31 May 2002)
  • Ronald Martin Morley

    IRN RMM01092

    • CF1 Director (1 Jul 2002 to 30 Sep 2005)
    • CF10 Compliance Oversight (1 Jul 2002 to 30 Sep 2005)
    • CF11 Money Laundering Reporting (1 Jul 2002 to 30 Sep 2005)
    • CF8 Apportionment and Oversight (1 Jul 2002 to 30 Sep 2005)
  • Sarah Jane Sergeant

    IRN SXS06905

    • SMF2 Chief Finance (2 Jan 2019 to 31 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Jan 2019 to 31 Jul 2021)
    • SMF16 Compliance Oversight (2 Jan 2019 to 31 Jul 2021)
  • Scott Richard Feltham

    IRN SXF00248

    • SMF16 Compliance Oversight (since 27 Oct 2021)
    • SMF9 Chair of the Governing Body (since 27 Oct 2021)
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Recent activity

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

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