TransRe London Limited

Date authorised
16 December 2013
Companies House
08506758
Last scraped
2 weeks ago
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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
    Web
    https://www.transre.com

  • 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 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 Eligible Counterparty, Professional, 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

    Show 1 limitation
    • · The firm must restrict all insurance business to reinsurance activities except for classes (1) Accident, (7) Goods in transit, (8) Fire and natural forces, (9) Damage to property, (13) General Liability, (16) miscellaneous financial loss.

  • Trades With You Directly

    For Eligible Counterparty, Professional, 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

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Issues Insurance

    For Eligible Counterparty, Professional, 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

    Show 1 limitation
    • · The firm must restrict all insurance business to reinsurance activities except for classes (1) Accident, (7) Goods in transit, (8) Fire and natural forces, (9) Damage to property, (13) General Liability, (16) miscellaneous financial loss.

Approved individuals

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

  • Darrell David Huggins

    IRN DXH00553

    • [FCA CF] Material risk taker (since 4 Apr 2022)
  • David Charles Radford

    IRN DCR01026

    • SMF24 Chief Operations (17 Apr 2019 to 9 Nov 2022)
    • SMF2 Chief Finance (10 Dec 2018 to 9 Nov 2022)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
    • CF29 Significant management (16 Dec 2013 to 21 Jul 2017)
    • CF1 Director (16 Dec 2013 to 6 Mar 2016)
  • Dominic Satterly

    IRN DXS35146

    • [FCA CF] Material risk taker (10 Dec 2018 to 12 Sep 2022)
  • Donna Natasha Byron

    IRN DXB00494

    • SMF12 Chair of the Remuneration Committee (since 1 Apr 2022)
    • Director of firm who is not a certification employee or a SMF manager (11 May 2021 to 1 Apr 2022)
  • Douglas Murray

    IRN DAM01208

    • [FCA CF] Material risk taker (since 10 Dec 2018)
  • Edward Sheehan III

    IRN EXS01212

    • SMF24 Chief Operations (since 14 Oct 2022)
    • SMF2 Chief Finance (since 14 Oct 2022)
  • Fiona Catherine Wilson

    IRN FXW77097

    • SMF18 Other Overall Responsibility (since 16 Dec 2020)
  • Gary Schwartz

    IRN GAS01125

    • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 30 Jun 2021)
    • CF1 Director (16 Dec 2013 to 7 Mar 2016)
  • Geoffrey Neville Peach

    IRN GNP01019

    • SMF1 Chief Executive (10 Dec 2018 to 31 Aug 2019)
    • SIMF1 Chief Executive Function (7 Mar 2016 to 9 Dec 2018)
    • CF3 Chief Executive (24 Feb 2016 to 6 Mar 2016)
    • CF1 Director (16 Dec 2013 to 21 Jul 2017)
    • CF29 Significant management (16 Dec 2013 to 21 Jul 2017)
  • Graham Daly

    IRN GXD47930

    • [FCA CF] Material risk taker (since 1 Jul 2019)
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Recent activity

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

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