Date authorised
1 April 2013
Companies House
00017864
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Minster Building
    21 Mincing Lane
    London
    EC3R 7AG
    UNITED KINGDOM
    Phone
    +442033208880
  • Complaints Contact

    The Minster Building
    21 Mincing Lane
    London
    EC3R 7AG
    UNITED KINGDOM
    Phone
    +442033208880

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.
  • Investment Advice (no pensions)

    For Commercial, Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Non-investment insurance contracts

  • Manages Insurance Policies

    For All, Accident, Aircraft, Aircraft liability, General liability, Goods in transit, Legal expenses, Liability for ships, Miscellaneous financial loss, Railway rolling stock, Ships, Sickness, Suretyship

    Show 1 limitation
    • · Accident business restricted to risks which arise as a result of travelling as a passenger.
  • Stockbroking

    For Commercial, Non-investment insurance contracts

  • Investment Setup

    For Commercial, Non-investment insurance contracts

Approved individuals

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

  • Oladipo Oyewole

    IRN OXO09687

    • SMF24 Chief Operations (since 10 Apr 2019)
  • Revecca Vassiloiu

    IRN RXV00074

    • [PRA CF] Significant risk taker or Material risk taker (1 Aug 2021 to 18 Sep 2023)
  • Ricardo Menendez Ross

    IRN RXM01682

    • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 18 Mar 2024)
    • CF2 Non Executive Director (1 Nov 2004 to 6 Mar 2016)
  • Robert David Andrews

    IRN RDA01056

    • SIMF4 Chief Risk Function (22 Jun 2016 to 30 Nov 2017)
    • CF10 Compliance Oversight (22 Jun 2016 to 30 Nov 2017)
  • Robert Puleston Clarke

    IRN RPC01079

    • SIMF10 Chair of the Risk Committee (7 Mar 2016 to 29 Nov 2016)
    • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 29 Nov 2016)
    • CF2 Non Executive Director (31 Jul 2012 to 6 Mar 2016)
  • Roger Morgan Jones Jr.

    IRN RMJ01047

    • CF2a Chair of the Nominations Committee (7 Mar 2016 to 18 Oct 2017)
    • CF2 Non Executive Director (6 Apr 2009 to 6 Mar 2016)
  • Sam Kendall-Marsden

    IRN SXK09264

    • SMF18 Other Overall Responsibility (since 25 Mar 2019)
  • Shahram Shayesteh

    IRN SXS91319

    • SMF16 Compliance Oversight (11 Nov 2020 to 17 Feb 2023)
  • Sian Marie Dinnage

    IRN SXD00514

    • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 6 Apr 2022)
  • Steven Cameron

    IRN SJC01474

    • SMF16 Compliance Oversight (since 26 May 2023)

Recent activity

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

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