East West Insurance Company Limited
Reference number: 202806
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Authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
C/O Ernst & Young LLP, 1 More London Place, London, SE1 2AF, United Kingdom
Company details
From the company's Companies House record.
Concerns on the company record
- Companies House records this company in administration, but it is still authorised on the FCA register.
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- This company has insolvency history on record.
- Company number
- 00811120
- Company status
- Administration
- Company type
- Private limited company
- Incorporated
- 1 July 1964 (62 years old)
- Registered office
- C/O Ernst& Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
- Nature of business
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- Non-life insurance (SIC 65120)
Activities and protection
What the record covers, and how you are protected
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (3 permissions)
- Accepting Deposits
- Carrying out contracts of insurance
- Dealing in investments as principal
Limits on the record
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Firm Restriction
East West Insurance Company Ltd, whether acting in its own capacity or through its directors, officers, employees, agents or any of them howsoever, 1. must not, without the prior written consent of the PRA: a) sell, transfer or dispose of and/or enter into any legally binding commitments to sell, transfer, charge or dispose of or otherwise relinquish control of the Firm's assets other than in the ordinary course of the Firm's regulated activities; b) make changes to the Firm's current capital structure or remuneration; c) pay any dividends; 2. must take all reasonable steps to: a) recover any monies owed to the Firm by any other firm or individual in respect of whom the Firm is a creditor and must not lend any money to any firm or individual save in the usual course of carrying out its regulated activities or insofar as is incidental or necessary thereto. b) recover any premiums held for or on behalf of the Firm.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- National and General Insurance Company (UK) Limited
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