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.

  • Paul Howard Eddy

    IRN PHE01012

    • SMF7 Group Entity Senior Manager (10 Dec 2018 to 9 Mar 2022)
    • SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 9 Dec 2018)
    • CF2 Non Executive Director (11 Apr 2011 to 6 Mar 2016)
  • Paul Michael Cusition

    IRN PXC01246

    • CF29 Significant management (1 Nov 2007 to 18 May 2011)
    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
    • CF1 Director (AR) (14 Jan 2005 to 18 May 2011)
    • Responsible for Insurance Mediation (14 Jan 2005 to 18 May 2011)
    • CF18 Significant Mgt (Insurance Underwriting) (1 Dec 2001 to 31 Oct 2007)
  • Paul Robert Wordley

    IRN PRW01061

    • CF1 Director (AR) (4 Nov 2004 to 30 Sep 2013)
  • Peter Hayden

    IRN PXH01224

    • CF29 Significant management (1 Nov 2007 to 28 Nov 2015)
    • CF1 Director (20 Jul 2004 to 13 Apr 2011)
    • CF18 Significant Mgt (Insurance Underwriting) (1 Dec 2001 to 31 Oct 2007)
  • Peter John Burton

    IRN PJB01202

    • CF8 Apportionment and Oversight (2 Dec 2002 to 20 May 2004)
  • Peter Lepparde

    IRN PXL01246

    • CF18 Significant Mgt (Insurance Underwriting) (1 Dec 2001 to 12 Dec 2001)
  • Peter Richard McConnell

    IRN PXM00564

    • SMF2 Chief Finance (since 28 Apr 2023)
  • Richard Paul Hazzard

    IRN RPH01060

    • [FCA CF] Significant management (10 Dec 2018 to 2 May 2025)
  • Richard Scott Kelley

    IRN RXK00308

    • [FCA CF] Significant management (10 Dec 2018 to 4 Dec 2023)
  • Robert Cage

    IRN RXC01772

    • SIMF22 Chief Underwriting Officer Function (7 Mar 2016 to 7 Mar 2017)
    • CF29 Significant management (10 Sep 2012 to 6 Mar 2016)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.