Date authorised
1 April 2013
Companies House
FC010151
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Corn Exchange
    55 Mark Lane
    London
    EC3R 7NE
    UNITED KINGDOM
    Phone
    +442072048600
  • Complaints Contact

    Corn Exchange
    55 Mark Lane
    London
    EC3R 7NE
    UNITED KINGDOM
    Phone
    +442072048600

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

  • 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
    • · 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, 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

Approved individuals

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

  • Alexander Markendale Curry

    IRN AXC84357

    • SMF4 Chief Risk (since 1 Nov 2025)
  • Andrew Coles

    IRN AXC35136

    • [FCA CF] Material risk taker (10 Dec 2018 to 9 Apr 2021)
  • Andrew Henry Simpson

    IRN AHS01112

    • SMF5 Head of Internal Audit (10 Dec 2018 to 29 Jan 2025)
    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 9 Dec 2018)
    • CF28 Systems and controls (24 Feb 2016 to 6 Mar 2016)
  • Andrew Keith Gaudencio

    IRN AKG01042

    • SMF19 Head of Overseas Branch/Head of Overseas (since 24 Jan 2022)
    • SMF22 Other Local Responsibility (10 Dec 2018 to 24 Jan 2022)
    • CF29 Significant management (3 Jun 2008 to 9 Dec 2018)
  • Andrew Mark Taylor

    IRN AMT01149

    • SMF23 Chief Underwriting Officer (16 Feb 2023 to 16 Feb 2023)
    • SMF7 Group Entity Senior Manager (16 Feb 2023 to 31 May 2025)
    • [FCA CF] Material risk taker (1 Sep 2020 to 15 Feb 2022)
  • Beth Ann Levene

    IRN BXL00127

    • SMF3 Executive Director (2 Sep 2022 to 17 Apr 2025)
  • Calum Kennedy

    IRN CXK35142

    • [FCA CF] Material risk taker (since 10 Dec 2018)
  • Cassie Jean Rottman

    IRN CXR00618

    • SMF5 Head of Internal Audit (since 11 Jul 2025)
  • Cedric Savio Tiburcio Lobo

    IRN CSL01037

    • SMF4 Chief Risk (10 Dec 2018 to 1 Nov 2025)
    • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
    • CF10 Compliance Oversight (26 Sep 2011 to 7 Mar 2016)
    • CF28 Systems and controls (26 Sep 2011 to 6 Mar 2016)
  • Christopher John Sage

    IRN CJS01356

    • SMF16 Compliance Oversight (since 28 Jan 2019)

Recent activity

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

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