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.

  • Timothy Charles Mason

    IRN TCM01042

    • CF1 Director (22 Nov 2005 to 26 Jun 2007)
    • CF10 Compliance Oversight (22 Nov 2005 to 26 Jun 2007)
    • CF11 Money Laundering Reporting (22 Nov 2005 to 26 Jun 2007)
    • CF8 Apportionment and Oversight (22 Nov 2005 to 26 Jun 2007)

Recent activity

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

No changes recorded yet.