Date authorised
1 April 2013
Companies House
00361687
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 Minster Court
    Mincing Lane
    London
    EC3R 7BB
    UNITED KINGDOM
    Phone
    +442045367569
  • Complaints Contact

    2 Minster Court
    Mincing Lane
    London
    EC3R 7BB
    UNITED KINGDOM
    Phone
    +442045367569

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.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Manages Insurance Policies

    For All, General liability

Approved individuals

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

  • Robert Lamprey

    IRN RJL01185

    • CF28 Systems and controls (1 May 2008 to 31 Jan 2010)
  • Roger Allan Stephen Day

    IRN RAD01038

    • CF20 Significant Mgt (Settlements) (1 Dec 2001 to 11 Oct 2002)
  • Simon Janes

    IRN SXJ01098

    • SMF16 Compliance Oversight (6 Nov 2019 to 31 Mar 2021)
    • SMF2 Chief Finance (10 Dec 2018 to 31 Mar 2021)
    • SMF20 Chief Actuary (10 Dec 2018 to 31 Mar 2021)
    • SMF4 Chief Risk (10 Dec 2018 to 31 Mar 2021)
    • SMF5 Head of Internal Audit (10 Dec 2018 to 31 Mar 2021)
    • SMF1 Chief Executive (10 Dec 2018 to 31 Mar 2021)
    • SIMF1 Chief Executive Function (7 Mar 2016 to 9 Dec 2018)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
    • SIMF20 Chief Actuary Function (7 Mar 2016 to 9 Dec 2018)
    • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 9 Dec 2018)
    • CF1 Director (21 May 2010 to 6 Mar 2016)
    • CF3 Chief Executive (21 May 2010 to 6 Mar 2016)
  • Stephen Leslie McCann

    IRN SLM01072

    • SMF10 Chair of the Risk Committee (6 Oct 2021 to 25 Sep 2024)
    • SMF11 Chair of the Audit Committee (6 Oct 2021 to 25 Sep 2024)
  • Stuart Diffey

    IRN SXD01701

    • CF1 Director (1 Sep 2009 to 21 May 2010)
  • Susan Janet Helson

    IRN SJL01096

    • SMF10 Chair of the Risk Committee (since 22 Mar 2024)
  • Timothy Joseph Carroll

    IRN TJC01070

    • SMF11 Chair of the Audit Committee (1 Jul 2024 to 31 Mar 2026)
    • SMF12 Chair of the Remuneration Committee (12 Feb 2024 to 31 Mar 2026)
  • Wayne Howard Fisher

    IRN WHF01004

    • CF15 Internal Audit (14 Nov 2003 to 30 Jan 2007)
  • William Paton

    IRN WXP01051

    • CF20 Significant Mgt (Settlements) (1 May 2003 to 9 Aug 2006)
  • William Trevor Seddon

    IRN WTS01003

    • SMF9 Chair of the Governing Body (3 Apr 2019 to 30 Sep 2021)
    • SMF14 Senior Independent Director (3 Apr 2019 to 3 Apr 2019)
    • SIMF14 Senior Independent Director (23 Aug 2017 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.