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

• Robert James Harwood

  IRN RXH00560

  • [FCA CF] Significant management (10 Dec 2018 to 4 Dec 2023)
• Russell Charlton Wright

  IRN RCW01033

  • CF1 Director (1 Dec 2001 to 30 Apr 2002)
• Scott Gill

  IRN SXG00665

  • [FCA CF] Significant management (22 May 2023 to 26 Jul 2023)
• Sean Mitchell Genden

  IRN SMG01144

  • SMF7 Group Entity Senior Manager (10 Dec 2018 to 1 Jul 2019)
  • SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 9 Dec 2018)
  • CF8 Apportionment and Oversight (11 Apr 2011 to 6 Mar 2016)
  • CF3 Chief Executive (11 Apr 2011 to 6 Mar 2016)
  • CF1 Director (11 Apr 2011 to 6 Mar 2016)
  • CF29 Significant management (8 Feb 2010 to 6 Mar 2016)
• Shanda Rene Davis

  IRN SXD00540

  • [FCA CF] Significant management (since 1 Feb 2022)
• Simon Roger French

  IRN SRF01058

  • SMF16 Compliance Oversight (since 15 Aug 2023)
• Simon Thomas Burkey

  IRN SXB01030

  • [FCA CF] Significant management (10 Dec 2018 to 2 Jun 2025)
• Stephen Gordon Eccles

  IRN SGE01019

  • CF1 Director (11 Apr 2011 to 16 Feb 2018)
• Stephen McKenna

  IRN SXM01085

  • [PRA CF] Key function holder (10 Dec 2018 to 7 Nov 2023)
• Steven James Pollock

  IRN SXP00666

  • [FCA CF] Significant management (since 10 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.