Transfercom Limited

Date authorised
1 April 2013
Companies House
05773175
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

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.

  • 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

  • Issues Insurance

    For All, Accident, Aircraft, Aircraft liability, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

    Show 1 limitation
    • · Transfercom Limited is required to seek a non-objection from the PRA and FCA supervision before it uses the effecting permisson in the course of its businesss.

Approved individuals

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

  • Andrew Wilson

    IRN AXW01487

    • Responsible for Insurance Distribution (since 5 Jun 2024)
    • SMF1 Chief Executive (since 5 Jun 2024)
    • SMF1 Chief Executive (10 Dec 2018 to 3 Jan 2023)
    • SMF2 Chief Finance (10 Dec 2018 to 12 Jun 2023)
    • SIMF1 Chief Executive Function (17 Feb 2017 to 9 Dec 2018)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
    • CF1 Director (15 Apr 2008 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (6 Dec 2006 to 9 Mar 2007)
    • CF14 Risk Assessment (6 Dec 2006 to 9 Mar 2007)
    • CF10 Compliance Oversight (6 Dec 2006 to 9 Mar 2007)
  • Brian Gerard Snover

    IRN BGS01019

    • SMF9 Chair of the Governing Body (since 10 Dec 2018)
    • SIMF9 Chairman (7 Mar 2016 to 9 Dec 2018)
    • CF2 Non Executive Director (20 Jan 2016 to 6 Mar 2016)
  • Christine Myra Hunt

    IRN CMH01185

    • SMF16 Compliance Oversight (since 5 Aug 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
    • CF11 Money Laundering Reporting (23 Jul 2015 to 9 Dec 2018)
  • Christopher Peter Hare

    IRN CXH01197

    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
  • Colin Boardman

    IRN CXB01751

    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF10 Compliance Oversight (19 Mar 2007 to 1 Apr 2011)
    • CF11 Money Laundering Reporting (19 Mar 2007 to 1 Apr 2011)
    • CF14 Risk Assessment (19 Mar 2007 to 31 Oct 2007)
  • Dana Bui

    IRN DXB27704

    • SMF4 Chief Risk (24 Apr 2020 to 22 Nov 2023)
  • David Knight

    IRN DXK00272

    • SMF2 Chief Finance (since 9 Jun 2023)
  • Forrest Nathan Krutter

    IRN FNK01001

    • CF29 Significant management (7 Jul 2010 to 26 Sep 2013)
    • CF1 Director (6 Dec 2006 to 23 Oct 2009)
  • Guy Finney

    IRN GEF01015

    • CF29 Significant management (1 Nov 2007 to 25 Jan 2013)
    • CF19 Significant Mgt (Financial Resources) (6 Dec 2006 to 31 Oct 2007)
  • Hannah Kaur Nagra

    IRN HXN00100

    • SMF4 Chief Risk (since 22 Nov 2023)
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Recent activity

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

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