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

  Show 1 limitation Hide limitations

  • · 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.

• Hannah Kaur Nagra

  IRN HXN00100

  • SMF4 Chief Risk (since 22 Nov 2023)
• Jeffrey John Lloyd

  IRN JJL01014

  • CF8 Apportionment and Oversight (1 Dec 2001 to 21 May 2008)
  • CF3 Chief Executive (1 Dec 2001 to 21 May 2008)
  • CF1 Director (1 Dec 2001 to 21 May 2008)
• John Raymond Diamond

  IRN JRD01090

  • SIMF4 Chief Risk Function (7 Mar 2016 to 28 Jun 2018)
  • CF11 Money Laundering Reporting (4 Apr 2011 to 24 Jul 2015)
  • CF28 Systems and controls (4 Apr 2011 to 6 Mar 2016)
  • CF10 Compliance Oversight (4 Apr 2011 to 24 Jul 2015)
• John Robert Charman

  IRN JRC01071

  • CF1 Director (1 Dec 2001 to 22 Dec 2004)
• Joseph Rocco Liuzzi

  IRN JRL01118

  • CF2 Non Executive Director (24 May 2010 to 31 Dec 2015)
• Karen Lesley Amos

  IRN KLA01015

  • SMF3 Executive Director (since 10 Dec 2018)
  • CF1 Director (2 Dec 2016 to 9 Dec 2018)
• Michael Christopher Hosking

  IRN MCH01147

  • SMF4 Chief Risk (10 Dec 2018 to 25 Jun 2020)
  • SIMF4 Chief Risk Function (20 Aug 2018 to 9 Dec 2018)
• Philip John Davey

  IRN PJD01305

  • SMF5 Head of Internal Audit (10 Dec 2018 to 6 Jun 2024)
  • SIMF5 Head of Internal Audit Function (8 Dec 2016 to 9 Dec 2018)
• Richard Michael Chilvers

  IRN RXC36890

  • [PRA CF] Key function holder (10 Dec 2018 to 3 Mar 2021)
• Rizhong Zhang

  IRN RXZ01003

  • CF1 Director (1 Dec 2001 to 21 May 2008)

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