Houston Casualty Company
Reference number: 203250
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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
The St Botolph Building, 138 Houndsditch, London, City Of London, EC3A 7BT, United Kingdom
Also trades as 4 other names
- TMHCC International
- TMHCC Specialty Group
- Tokio Marine GX
- Tokio Marine HCC
Company details
From the company's Companies House record.
- Company number
- FC020830
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 17 December 1998 (27 years old)
- Registered office
- 13403 Northwest Freeway, Houston, Texas 77040-6094, Usa, United States
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Randy Damian Rinicella | Director | May 1957 | 1 Jun 2007 |
| Susan Margaret Rivera | Director | Feb 1965 | 27 Oct 2015 |
| Frank Joseph Bramanti | Director | Sep 1956 | 21 May 2018 |
| Thomas Edward Weist | Director | Mar 1969 | 1 Oct 2019 |
| James Flagg (Dr) | Director | Aug 1951 | 15 Aug 2020 |
| Matthew Clark Overlan | Director | Oct 1968 | 1 Apr 2025 |
| William Norbert Burke Jr. | Director | Sep 1955 | 28 May 2025 |
| Alexander Ludlow | Secretary | Not published | 19 Feb 2013 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
Show FCA detail (10 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Carrying out contracts of insurance
- Dealing in investments as agent
- Dealing in investments as principal
- Effecting contracts of insurance
- Making arrangements with a view to transactions in investments
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Names it no longer trades under
This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired name
- GCube
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