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

• Jerome Duane Hoffman

  IRN JDH01122

  • CF20 Significant Mgt (Settlements) (3 Jul 2003 to 30 Jun 2005)
• Joanne Backshall

  IRN JXB01095

  • SMF16 Compliance Oversight (25 Nov 2022 to 16 Dec 2022)
• Joanne Howie

  IRN JXH01006

  • [PRA CF] Key function holder (since 3 Nov 2023)
  • SMF16 Compliance Oversight (1 Mar 2023 to 23 Aug 2023)
  • [FCA CF] Significant management (5 Sep 2022 to 31 Dec 2022)
• John Gordon Thomas Carter

  IRN JGC01037

  • SMF14 Senior Independent Director (10 Dec 2018 to 11 Apr 2022)
  • SIMF14 Senior Independent Director (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (18 May 2007 to 6 Mar 2016)
• John Matthew Abramson

  IRN JMA01199

  • SMF16 Compliance Oversight (29 Jul 2019 to 17 Nov 2022)
• Jonathan David Davies

  IRN JDD01070

  • [PRA CF] Key function holder (since 27 Oct 2023)
  • [FCA CF] Significant management (23 May 2023 to 3 Nov 2023)
  • CF1 Director (AR) (14 Jan 2005 to 30 Sep 2013)
• Judy Ann O'Neill

  IRN JXO00188

  • [PRA CF] Key function holder (since 10 Dec 2018)
• Julie Christine Foster

  IRN JXF00432

  • [FCA CF] Significant management (10 Dec 2018 to 4 Dec 2023)
• Karen Bigwood

  IRN KXB01598

  • CF29 Significant management (12 Feb 2009 to 6 Apr 2015)
• Keith Purvis

  IRN KXP01155

  • CF8 Apportionment and Oversight (23 Nov 2009 to 28 Nov 2015)
  • CF1 Director (23 Nov 2009 to 28 Nov 2015)
  • CF3 Chief Executive (23 Nov 2009 to 28 Nov 2015)
  • CF29 Significant management (1 Nov 2007 to 28 Nov 2015)
  • CF18 Significant Mgt (Insurance Underwriting) (1 Dec 2001 to 31 Oct 2007)

• 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.