Date authorised
1 April 2013
Companies House
02657093
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    90 Fenchurch Street
    London
    EC3M 4ST
    UNITED KINGDOM
    Phone
    +4402072834646
  • Complaints Contact

    90 Fenchurch Street
    London
    EC3M 4ST
    UNITED KINGDOM
    Phone
    +4402072834646

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

  • 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.

  • Chee Chen Tung

    IRN CCT01007

    • CF2 Non Executive Director (1 Dec 2001 to 24 Jun 2004)
  • Cheng Eng Lua

    IRN CEL01011

    • CF2 Non Executive Director (1 Dec 2001 to 23 May 2002)
  • Colin Eric Lewin

    IRN CEL01037

    • CF1 Director (AR) (14 Jan 2005 to 16 Jul 2007)
  • David John Lumby

    IRN DJL01289

    • [FCA CF] Significant management (since 1 Aug 2025)
    • SMF23 Chief Underwriting Officer (10 Dec 2018 to 31 Jul 2025)
    • SIMF22 Chief Underwriting Officer Function (3 Jan 2017 to 9 Dec 2018)
  • David John Robinson

    IRN DJR01346

    • SMF10 Chair of the Risk Committee (10 Dec 2018 to 6 Dec 2023)
    • SMF11 Chair of the Audit Committee (10 Dec 2018 to 6 Dec 2023)
    • SIMF11 Chair of the Audit Committee (27 Apr 2018 to 9 Dec 2018)
    • SIMF10 Chair of the Risk Committee (27 Apr 2018 to 9 Dec 2018)
  • David Walter Davies

    IRN DWD01039

    • CF2 Non Executive Director (5 Sep 2006 to 26 Jun 2013)
  • EeLain Ong

    IRN EXO00059

    • SMF2 Chief Finance (6 Oct 2022 to 8 Sep 2023)
  • Ehsan Saif Chowdhury

    IRN ESC01019

    • SMF2 Chief Finance (since 20 Dec 2023)
    • CF1 Director (AR) (since 3 Oct 2023)
    • SMF3 Executive Director (26 Feb 2019 to 31 Jul 2022)
    • SMF2 Chief Finance (10 Dec 2018 to 31 Jul 2022)
    • SIMF2 Chief Finance Function (4 May 2016 to 9 Dec 2018)
    • CF1 Director (AR) (14 Jan 2005 to 31 Jul 2022)
  • Enrique Klar Razon

    IRN EKR01001

    • CF2 Non Executive Director (1 Dec 2001 to 2 Sep 2002)
  • Frederick Douglas David Thomson

    IRN FDT01003

    • CF8 Apportionment and Oversight (1 Dec 2001 to 19 Jul 2004)
    • CF2 Non Executive Director (1 Dec 2001 to 26 Jun 2008)

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.