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

• Keith Richard Tomkins

  IRN KRT01012

  • CF8 Apportionment and Oversight (2 Dec 2002 to 20 May 2004)
  • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 31 Dec 2006)
  • CF1 Director (1 Dec 2001 to 5 Apr 2002)
• Kendra Margaret Felisky

  IRN KMF01006

  • SIMF4 Chief Risk Function (7 Mar 2016 to 7 Mar 2017)
  • CF28 Systems and controls (11 Apr 2011 to 6 Mar 2016)
• Kent Douglas Urness

  IRN KDU01001

  • CF2 Non Executive Director (9 Jun 2005 to 20 Nov 2006)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 20 Nov 2006)
  • CF1 Director (1 Dec 2001 to 9 Jun 2005)
  • CF3 Chief Executive (1 Dec 2001 to 14 May 2004)
• Kevin Christopher Smith

  IRN KCS01006

  • SMF9 Chair of the Governing Body (10 Dec 2018 to 14 Feb 2022)
  • SIMF9 Chairman (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (2 Mar 2016 to 6 Mar 2016)
  • CF1 Director (11 Nov 2009 to 2 Mar 2016)
  • CF8 Apportionment and Oversight (11 Nov 2009 to 2 Mar 2016)
• Maheschandra Raichand Punja Shah

  IRN MXS01659

  • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 13 Nov 2018)
  • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
  • CF8 Apportionment and Oversight (2 Dec 2002 to 20 May 2004)
  • CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)
• Maria Olivo

  IRN MXO08179

  • SMF7 Group Entity Senior Manager (since 15 Mar 2019)
• Mark John Boleat

  IRN MJB01373

  • CF2 Non Executive Director (15 Mar 2005 to 23 Dec 2010)
• Martin Peter Hudson

  IRN MPH01054

  • CF3 Chief Executive (14 May 2004 to 30 Sep 2009)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 30 Sep 2009)
  • CF1 Director (1 Dec 2001 to 30 Sep 2009)
• Mary Margaret Woods

  IRN MXW00468

  • SMF7 Group Entity Senior Manager (since 4 Mar 2022)
• Matthew Liam Wilson

  IRN MLW01075

  • SMF1 Chief Executive (since 10 Dec 2018)
  • SMF3 Executive Director (since 10 Dec 2018)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsible for Insurance Mediation (24 Nov 2016 to 30 Sep 2018)
  • SIMF1 Chief Executive Function (7 Mar 2016 to 9 Dec 2018)
  • CF3 Chief Executive (5 Jun 2015 to 6 Mar 2016)
  • CF1 Director (5 Jun 2015 to 9 Dec 2018)
  • CF29 Significant management (10 Sep 2012 to 9 Dec 2018)

• 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.