Date authorised
1 April 2013
Companies House
FC002100
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    In Provisional Liquidation and subject to a Scheme of Arrangement
    c/o Mr Richard Barker
    Ernst & Young LLP
    1 More London Place
    London
    SE1 2AF
    UNITED KINGDOM
    Phone
    +442079512000
  • Complaints Contact

    c/o Mr Richard Barker
    Ernst & Young LLP
    1 More London Place
    London
    SE1 2AF
    UNITED KINGDOM
    Phone
    +442079512000

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, 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
    • · Class 14 restricted to reinsurance business.
  • 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
    • · 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.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

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

  • Christopher John Mellor

    IRN CJM01132

    • CF29 Significant management (1 Nov 2007 to 15 Apr 2015)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
  • Michael Eugene Durkin

    IRN MED01017

    • CF3 Chief Executive (1 Dec 2001 to 15 Apr 2015)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 15 Apr 2015)
  • Patrick Joseph Brazzill

    IRN PXB00088

    • SMF19 Head of Overseas Branch/Head of Overseas (since 4 Mar 2021)

Recent activity

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

No changes recorded yet.