Transfercom Limited

Date authorised
1 April 2013
Companies House
05773175
Last scraped
2 weeks ago
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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.

  • Thomas Allen Bolt

    IRN TAB01040

    • CF2 Non Executive Director (5 Jan 2009 to 31 Jul 2009)
    • CF1 Director (6 Dec 2006 to 25 Nov 2008)
    • CF3 Chief Executive (6 Dec 2006 to 26 Nov 2008)
    • CF8 Apportionment and Oversight (6 Dec 2006 to 25 Nov 2008)
  • Vijay Anantray Mavani

    IRN VXH01035

    • SMF10 Chair of the Risk Committee (since 10 Dec 2018)
    • SMF11 Chair of the Audit Committee (since 10 Dec 2018)
    • SIMF10 Chair of the Risk Committee (7 Mar 2016 to 9 Dec 2018)
    • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 9 Dec 2018)
    • CF2 Non Executive Director (6 Dec 2006 to 6 Mar 2016)
  • William Patrick Robertson B Comm CA ACII

    IRN WPR01011

    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 8 Dec 2016)
    • CF28 Systems and controls (1 Mar 2013 to 6 Mar 2016)

Recent activity

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

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