The Scottish Lion Insurance Company Limited

• Principal Place of Business

  4th Floor

  The St Botolph Building

  138 Houndsditch

  London

  EC3A 7AW

  UNITED KINGDOM

  Phone

  +4402073422690

• Complaints Contact

  4th Floor

  The St Botolph Building

  138 Houndsditch

  London

  EC3A 7AW

  UNITED KINGDOM

  Phone

  +4402073422019

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

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

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Manages Insurance Policies

  For All, Accident, Aircraft, Aircraft liability, Damage to property, Fire and natural forces, General liability, Goods in transit, Liability for ships, Railway rolling stock, Ships, Suretyship

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  • · Accident business restricted to risks which arise as a result of travelling as a passenger.

• Trades With You Directly

  For Eligible Counterparty, Professional, 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 Hide 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.

• Alexander Robert Payne

  IRN AXP36863

  • [PRA CF] Key function holder (since 10 Dec 2018)
• Andrew Wilson

  IRN AXW01487

  • SMF1 Chief Executive (since 5 Jun 2024)
  • Responsible for Insurance Distribution (since 5 Jun 2024)
  • SMF2 Chief Finance (10 Dec 2018 to 12 Jun 2023)
  • SMF1 Chief Executive (10 Dec 2018 to 3 Jan 2023)
  • SIMF1 Chief Executive Function (17 Feb 2017 to 9 Dec 2018)
  • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
  • CF1 Director (12 May 2010 to 6 Mar 2016)
• Brian Gerard Snover

  IRN BGS01019

  • SMF9 Chair of the Governing Body (since 10 Dec 2018)
  • SIMF9 Chairman (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (20 Jan 2016 to 6 Mar 2016)
• Caspar Alexander Edwin Perine Gilroy

  IRN CAG01093

  • CF2 Non Executive Director (24 Jun 2008 to 27 Apr 2010)
• Christine Myra Hunt

  IRN CMH01185

  • SMF16 Compliance Oversight (since 10 Dec 2018)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
  • CF11 Money Laundering Reporting (23 Jul 2015 to 9 Dec 2018)
  • CF10 Compliance Oversight (23 Jul 2015 to 9 Dec 2018)
• Christopher Peter Hare

  IRN CXH01197

  • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
• Colin Boardman

  IRN CXB01751

  • CF28 Systems and controls (29 Jan 2013 to 6 Mar 2016)
• Dana Bui

  IRN DXB27704

  • SMF4 Chief Risk (24 Apr 2020 to 22 Nov 2023)
• David Knight

  IRN DXK00272

  • SMF2 Chief Finance (since 9 Jun 2023)
• Emiliano Ruffini

  IRN EXR01335

  • SMF20 Chief Actuary (since 10 Dec 2018)
  • SIMF20 Chief Actuary Function (7 Mar 2016 to 9 Dec 2018)
  • CF29 Significant management (4 Feb 2016 to 6 Mar 2016)
  • CF28 Systems and controls (23 Jun 2015 to 4 Feb 2016)

No changes recorded yet.