Travelers Insurance Company Limited

Date authorised
1 April 2013
Companies House
01034343
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 Fenchurch Street
    London
    EC3M 3BD
    UNITED KINGDOM
    Phone
    +442032076000
  • Complaints Contact

    30 Fenchurch Street
    London
    EC3M 3BD
    UNITED KINGDOM
    Phone
    +442032076000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · 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
    • · 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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Michael Francis Lawton

    IRN MFL01016

    • SMF24 Chief Operations (since 18 Jul 2025)
    • [PRA CF] Key function holder (10 Dec 2018 to 25 Jul 2025)
  • Michael John Gent

    IRN MJG01128

    • SMF2 Chief Finance (10 Dec 2018 to 31 Dec 2022)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
    • CF1 Director (AR) (14 Jan 2005 to 30 Sep 2013)
    • CF8 Apportionment and Oversight (2 Dec 2002 to 20 May 2004)
    • CF1 Director (1 Dec 2001 to 6 Mar 2016)
  • Michelle Alexandra Hoey

    IRN MXH00863

    • [FCA CF] Significant management (since 10 Dec 2018)
  • Navdeep Singh Panaich

    IRN NXP00256

    • [FCA CF] Significant management (10 Dec 2018 to 7 Sep 2023)
  • Niall Dowdall

    IRN NXD00240

    • [FCA CF] Significant management (since 10 Dec 2018)
  • Nicola Ligia de Franca

    IRN NXD00207

    • [FCA CF] Significant management (1 Feb 2021 to 7 Nov 2023)
  • Nikolas Rnjak

    IRN NXR01545

    • [PRA CF] Key function holder (15 Jan 2020 to 20 Apr 2021)
  • Paul David Hudson

    IRN PXH00586

    • [FCA CF] Significant management (10 Dec 2018 to 18 Nov 2025)
  • Paul Evans

    IRN PXE00105

    • [FCA CF] Significant management (10 Dec 2018 to 23 Feb 2023)
  • Paul Francis Stanford

    IRN PFS00007

    • CF18 Significant Mgt (Insurance Underwriting) (1 Dec 2001 to 28 May 2004)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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