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

• Stuart Trevor Andrew Driver

  IRN STD01014

  • CF11 Money Laundering Reporting (10 Nov 2012 to 28 Oct 2013)
  • CF10 Compliance Oversight (13 Sep 2012 to 28 Oct 2013)
• Sven Hakan Schnipper

  IRN SHS01019

  • CF8 Apportionment and Oversight (1 Dec 2001 to 4 Nov 2002)
  • CF1 Director (1 Dec 2001 to 16 Jan 2003)
• T. Michael Miller

  IRN TMM01059

  • CF2 Non Executive Director (22 Sep 2004 to 11 Apr 2005)
• Tadeusz Jozef Dziurman

  IRN TJD01034

  • CF1 Director (1 Dec 2001 to 29 Aug 2002)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 29 Aug 2002)
• Thomas Andrew Bradley

  IRN TAB01041

  • CF1 Director (1 Dec 2001 to 9 Apr 2004)
• Thomas Edward Bergmann

  IRN TEB01015

  • CF2 Non Executive Director (1 Dec 2001 to 4 Jan 2002)
• Timothy George Glasby

  IRN TGG01029

  • CF11 Money Laundering Reporting (8 Feb 2017 to 9 Dec 2018)
• Tunu Andrew Ramba Sokiri

  IRN TXS03803

  • [FCA CF] Significant management (3 Jan 2021 to 29 Sep 2025)
• William Andrew McKee

  IRN WAM01077

  • SMF12 Chair of the Remuneration Committee (since 10 Oct 2025)
  • [FCA CF] Significant management (since 14 Jul 2022)

• 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.