TransRe London Limited

Date authorised
16 December 2013
Companies House
08506758
Last scraped
2 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
    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.

  • Lynda Ann Wood

    IRN LAW01052

    • SMF24 Chief Operations (16 Apr 2019 to 9 Mar 2020)
    • CF29 Significant management (16 Dec 2013 to 7 Mar 2016)
  • Mark Winlow

    IRN MXW02016

    • SMF10 Chair of the Risk Committee (10 Dec 2018 to 9 Jun 2022)
    • SMF11 Chair of the Audit Committee (10 Dec 2018 to 9 Jun 2022)
    • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 9 Dec 2018)
    • SIMF10 Chair of the Risk Committee (7 Mar 2016 to 9 Dec 2018)
    • CF2 Non Executive Director (16 Dec 2013 to 6 Mar 2016)
  • Mary Elizabeth Ann Gavigan

    IRN MXG00036

    • SMF11 Chair of the Audit Committee (since 2 Sep 2022)
    • SMF10 Chair of the Risk Committee (since 2 Sep 2022)
    • Director of firm who is not a certification employee or a SMF manager (10 May 2022 to 2 Sep 2022)
  • Matthew Brown

    IRN MXB35134

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

    IRN MDM01170

    • CF1 Director (3 Dec 2015 to 7 Mar 2016)
  • Michael Charles Sapnar

    IRN MCS01158

    • SMF12 Chair of the Remuneration Committee (10 Dec 2018 to 15 May 2021)
    • SMF7 Group Entity Senior Manager (10 Dec 2018 to 15 May 2021)
    • SMF9 Chair of the Governing Body (10 Dec 2018 to 15 May 2021)
    • SIMF12 Chair of the Remuneration Committee (7 Mar 2016 to 9 Dec 2018)
    • SIMF9 Chairman (7 Mar 2016 to 9 Dec 2018)
    • SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 9 Dec 2018)
    • CF2 Non Executive Director (16 Dec 2013 to 6 Mar 2016)
  • Mostyn Daniel Wilson

    IRN MXW00921

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2025)
  • Neil Inskip

    IRN NFI01002

    • SMF24 Chief Operations (since 22 Sep 2022)
    • [FCA CF] Material risk taker (10 Dec 2018 to 22 Sep 2022)
  • Paul Andre Bonny

    IRN PAB01135

    • SMF7 Group Entity Senior Manager (10 Dec 2018 to 7 Jan 2025)
    • SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 9 Dec 2018)
    • CF2 Non Executive Director (1 Mar 2016 to 6 Mar 2016)
    • CF1 Director (16 Dec 2013 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (16 Dec 2013 to 6 Mar 2016)
    • CF3 Chief Executive (16 Dec 2013 to 6 Mar 2016)
  • Paul Dempsey

    IRN PXD35140

    • [FCA CF] Material risk taker (10 Dec 2018 to 31 Mar 2022)
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Recent activity

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

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