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.

  • Laurence Butt

    IRN LXB35149

    • SMF23 Chief Underwriting Officer (since 6 Oct 2022)
  • Lynda Ann Wood

    IRN LAW01052

    • SMF24 Chief Operations (16 Apr 2019 to 9 Mar 2020)
    • CF29 Significant management (26 Sep 2011 to 7 Mar 2016)
  • Matthew Barrow

    IRN MXB35802

    • [FCA CF] Material risk taker (10 Dec 2018 to 31 Dec 2025)
  • Matthew Brown

    IRN MXB35134

    • [FCA CF] Material risk taker (since 10 Dec 2018)
  • Matthew Daniel Mahoney

    IRN MDM01170

    • SMF3 Executive Director (10 Dec 2018 to 17 Apr 2025)
    • CF1 Director (3 Dec 2015 to 9 Dec 2018)
  • Michael Charles Sapnar

    IRN MCS01158

    • SMF3 Executive Director (10 Dec 2018 to 15 May 2021)
    • CF1 Director (25 Aug 2016 to 9 Dec 2018)
    • CF3 Chief Executive (25 Oct 2011 to 6 Mar 2016)
  • Neil Inskip

    IRN NFI01002

    • SMF24 Chief Operations (since 22 Sep 2022)
    • [FCA CF] Material risk taker (10 Dec 2018 to 22 Sep 2022)
    • CF29 Significant management (3 Jun 2008 to 7 Mar 2016)
  • Paul Andre Bonny

    IRN PAB01135

    • SMF3 Executive Director (21 Feb 2022 to 7 Jan 2025)
    • SMF19 Head of Overseas Branch/Head of Overseas (10 Dec 2018 to 21 Feb 2022)
    • SIMF19 Head of Third Country Branch Function (7 Mar 2016 to 9 Dec 2018)
    • Responsible for Insurance Mediation (14 Jan 2005 to 7 Mar 2016)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 6 Mar 2016)
    • CF3 Chief Executive (1 Dec 2001 to 6 Mar 2016)
  • Paul Bailey

    IRN PXB01905

    • CF28 Systems and controls (26 Sep 2011 to 7 Mar 2016)
    • CF10 Compliance Oversight (3 Jun 2008 to 26 Sep 2011)
  • Richard Paul Loffler

    IRN RPL01035

    • CF29 Significant management (3 Jun 2008 to 6 Apr 2016)

Recent activity

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

No changes recorded yet.