Trafalgar Insurance Limited

• Principal Place of Business

  Allianz Insurance

  57 Ladymead

  Guildford

  Surrey

  GU1 1DB

  UNITED KINGDOM

  Phone

  +4401483568161

• Complaints Contact

  Allianz Insurance

  57 Ladymead

  Guildford

  Surrey

  GU1 1DB

  UNITED KINGDOM

  Phone

  +4401483568161

• 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

  Show 1 limitation Hide limitations

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

• Manages Insurance Policies

  For All, Accident, Aircraft, Aircraft liability, Assistance, 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

• 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), 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.

• Issues Insurance

  For All, Accident, Aircraft, Aircraft liability, 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

• John Nicholas Berry

  IRN JNB01115

  • SMF4 Chief Risk (23 Jul 2020 to 6 Jun 2024)
• Jonathan Dye

  IRN JXD01572

  • SMF1 Chief Executive (1 Aug 2019 to 21 Oct 2021)
  • SMF3 Executive Director (10 Dec 2018 to 1 Apr 2019)
  • CF1 Director (21 Oct 2009 to 9 Dec 2018)
• Karina Schreiber

  IRN KXS02590

  • SMF4 Chief Risk (10 Dec 2018 to 31 Dec 2019)
  • SIMF4 Chief Risk Function (27 Oct 2017 to 9 Dec 2018)
• Kevin Peter Wenzel

  IRN KPW01038

  • SIMF20 Chief Actuary Function (1 Jun 2016 to 28 Dec 2017)
• Laurence Michael Townley

  IRN LMT01059

  • SMF20 Chief Actuary (since 9 May 2023)
• Ling Stephens

  IRN LXS01381

  • CF28 Systems and controls (12 Nov 2007 to 8 Oct 2010)
• Lisa Alison Kelly

  IRN LXK00233

  • [FCA CF] Significant management (since 4 Nov 2024)
• Margo Louise Young

  IRN MLF00001

  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Jul 2020 to 14 Feb 2023)
  • SMF16 Compliance Oversight (10 Jul 2020 to 14 Feb 2023)
• Mark John Churchlow

  IRN MJC00072

  • SMF2 Chief Finance (10 Dec 2018 to 31 Dec 2018)
  • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
  • CF1 Director (28 Jan 2011 to 6 Mar 2016)
• Matthew Jasper Cox

  IRN MJC01683

  • SMF3 Executive Director (since 5 Mar 2025)
  • SMF5 Head of Internal Audit (4 Nov 2021 to 5 Mar 2025)

No changes recorded yet.