Travelers Insurance Company Limited

• Principal Place of Business

  30 Fenchurch Street

  London

  EC3M 3BD

  UNITED KINGDOM

  Phone

  +442032076000

  Web

  https://www.travelers.co.uk

• Complaints Contact

  30 Fenchurch Street

  London

  EC3M 3BD

  UNITED KINGDOM

  Phone

  +442032076000

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

  • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• 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

• Credit Brokering

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• 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 Hide 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

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Aaron James Devitt

  IRN AJD01302

  • SMF24 Chief Operations (4 Feb 2021 to 31 Mar 2021)
• Alain Flandrin

  IRN AXF01245

  • CF18 Significant Mgt (Insurance Underwriting) (1 Dec 2001 to 30 Apr 2002)
• Alasdair Graham Bishop

  IRN AGB01059

  • SMF4 Chief Risk (9 Sep 2020 to 28 Feb 2023)
  • CF29 Significant management (13 Aug 2015 to 9 Dec 2018)
  • CF28 Systems and controls (19 May 2009 to 13 Aug 2015)
• Alistair John Sinclair Gunn

  IRN AJG01126

  • CF1 Director (1 Dec 2001 to 23 Dec 2010)
• Andrew Howard Dawson

  IRN AHD01075

  • SMF5 Head of Internal Audit (since 13 Nov 2018)
  • SIMF5 Head of Internal Audit Function (12 Nov 2018 to 9 Dec 2018)
• Ann O'Brien

  IRN AXO00196

  • [PRA CF] Key function holder (since 10 Dec 2018)
• Anthony Gerard Coughlan

  IRN AGC01146

  • SMF9 Chair of the Governing Body (since 20 Sep 2021)
  • SMF11 Chair of the Audit Committee (since 10 Dec 2018)
  • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (3 Nov 2014 to 6 Mar 2016)
• Anthony John Dilley

  IRN AJD01127

  • CF1 Director (AR) (3 Feb 2010 to 7 Jun 2010)
  • CF8 Apportionment and Oversight (2 Dec 2002 to 20 May 2004)
  • CF1 Director (1 Dec 2001 to 7 Jun 2010)
• Aoibheann Baskiran

  IRN AXB01205

  • [FCA CF] Significant management (since 10 Dec 2018)
• Benjamin Day

  IRN BXD00158

  • [PRA CF] Key function holder (since 17 May 2024)

• RHL Direct Ltd (no longer appointed)

  FRN 469360 · Appointed 20 Jun 2016 · Until 6 Aug 2020

• Solicitors Professional Indemnity Ltd (no longer appointed)

  FRN 403543 · Appointed 14 Jan 2005 · Until 30 Sep 2013

• St. Paul Surety Europe Ltd (no longer appointed)

  FRN 403544 · Appointed 14 Jan 2005 · Until 31 Jan 2005

• Travelers Professional Risks Ltd (no longer appointed)

  FRN 403545 · Appointed 14 Jan 2005 · Until 23 Aug 2018

No changes recorded yet.