CSInsurance Brokers Overseas Correduria de Seguros S.L.

Reference number: 957606

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When csinsurance.london first appeared online, and whether it can receive email
  • What kind of line 020 3961 5730 is
  • Whether EC3A 7LP is a shared office: 22 other firms give it
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • CSInsurance Brokers Overseas Correduria de Seguros S.L. (UK Branch) Trading name
  • Orwell Transport and Marine Underwriting Trading name
  • CSI Insurance Brokers Overseas Correduria de Seguros S.L. Former name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A 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 apply
    Eligible 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 apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • No business through UK
    a) that the firm must not carry on any business through its UK branch, or otherwise in the UK, other than regulated activities within the scope of its permission necessary to support the business being done by the EEA office of the firm to EEA policyholders (including potential policyholders) and for EEA insurance risks  
  • No client money
    b) that the UK branch of the firm may not control or hold client money  
  • Policyholders
    c) limitations on how the UK branch of the firm deals with policyholders. Including for example not having dealings with policyholders unless the EEA office is already dealing with them and only holding themselves out as representing the EEA head office

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company name
CSINSURANCE BROKERS OVERSEAS CORREDURIA DE SEGUROS SOCIEDAD LIMITADA (UK BRANCH)
Company number
BR023035
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
1 December 2020 (5 years old)
Registered office
Dukes House 32-38 Dukes Place, London, EC3A 7LP

Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

Key events (7) All events (10)

2022

19 July 2022

  • Changed its registered name from "CSI Insurance Brokers Overseas Correduria de Seguros S.L."

FCA register

14 July 2022

  • Regulated by the FCA from this date
  • FCA imposed a requirement (No business through UK)
  • FCA imposed a requirement (No client money)
  • FCA imposed a requirement (Policyholders)
  • Became authorised by the FCA

FCA register

2020

1 December 2020

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (7 shown here)
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Similar firms

Other firms of the same type (insurance broker), nearest first.

In London

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Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on this firm

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details, 1 flagged
  • All 10 events in its history

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Frequently asked questions about this firm

Is CSInsurance Brokers Overseas Correduria de Seguros S.L. FCA authorised?
Yes, CSInsurance Brokers Overseas Correduria de Seguros S.L. (FRN 957606) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2022 and works as an insurance broker. The FCA has placed 3 limits on what it may do.
What is CSInsurance Brokers Overseas Correduria de Seguros S.L.’s phone number and website?
The FCA register lists the phone number 020 3961 5730 and the website csinsurance.london for CSInsurance Brokers Overseas Correduria de Seguros S.L.. If you were given different contact details, use these to check with the firm before going any further.
Is CSInsurance Brokers Overseas Correduria de Seguros S.L. a scam or clone?
CSInsurance Brokers Overseas Correduria de Seguros S.L. is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with CSInsurance Brokers Overseas Correduria de Seguros S.L.?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CSInsurance Brokers Overseas Correduria de Seguros S.L. to the Financial Ombudsman Service, free of charge.
How long has CSInsurance Brokers Overseas Correduria de Seguros S.L. been in business?
The company was formed on 1 December 2020. Companies House now lists it as open.
Does CSInsurance Brokers Overseas Correduria de Seguros S.L. use any other names?
It trades as CSInsurance Brokers Overseas Correduria de Seguros S.L. (UK Branch) and Orwell Transport and Marine Underwriting. It has previously used the name CSI Insurance Brokers Overseas Correduria de Seguros S.L..

Sources and links

The full report on CSInsurance Brokers Overseas Correduria de Seguros S.L.

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