Europaeiske Rejseforsikring A/S

Reference number: 202901

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Not FCA authorised, winding down its UK business

This firm is not authorised or regulated by the FCA. It used to serve UK customers from elsewhere in Europe, and is now allowed only to service the contracts it already had, not to take on new customers.

What the FCA says

This firm is running off its UK business and cannot deal with new customers.

This firm is in the UK’s financial services contracts regime for EEA-based firms that previously passported into the UK. This regime provides a limited period of time during which firms can continue to service UK contracts entered into prior to the end of the transition period, in order to wind down their UK business in an orderly fashion. There are two parts to the financial services contracts regime and this firm is in the part called contractual run-off. Contractual run-off is generally for firms that previously provided services from an EEA country into the UK but did not have a UK branch. Firms in contractual run-off are not authorised and regulated by the FCA or the PRA. However, they can continue to undertake regulated business in the UK, for a period, but can only perform regulated activities within the scope of their previous passport in the UK and only to the extent necessary to continue to service pre-existing contracts with UK customers or where necessary to reduce financial risk, to transfer property or comply with the law. For example, they are generally not allowed to deal with new customers or undertake any new regulated business, unless it is necessary to perform a pre-existing contract. Consumers doing business with firms in contractual run-off may wish to ask for further information from the firm about the basis on which the firm is doing business with UK customers and, in particular, how complaints and compensation arrangements apply to UK customers. A firm based in an EEA State, may not be covered by a compensation scheme or not to the same extent as a UK authorised firm. The right to refer a matter to a dispute resolution scheme may not exist or may be more difficult for a UK customer to use. You can read more about the financial services contracts regime, including details of the relevant legislation, on the FCA’s website and the PRA's website .

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    Frederiksberg Alle 3, 1621 Kobenhavn V, Denmark

Past FCA permissions and consumer protection

  • Not FCA regulated
    This firm is not authorised or regulated by the FCA. The FCA warns that a firm based in the EEA may not be covered by a compensation scheme, or not to the same extent as a UK authorised firm, and that the right to refer a complaint may not exist or may be harder to use. Ask the firm how compensation and complaints work for its UK customers.

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 number
FC018451
Company status
Active
Company type
Overseas company
Incorporated
1 February 1995 (31 years old)
Registered office
Branch Registration, Refer To Parent Registry, Denmark

Directors and company secretaries

Name Role Born Appointed Other companies
Bill Roger Augustsson Director Oct 1941 2 Mar 1995 2 other companies
Ina Frieda Jytte Demintri Director Nov 1949 2 Mar 1995 None
Frede Ahlgreen Eriksen Director Oct 1935 2 Mar 1995 None
Axel Ronald Henriksson Director Sep 1932 2 Mar 1995 None
Nils Olaf Lennart Nyberg Director Jul 1946 2 Mar 1995 None
Henrik Dandanell Mosegaard Peretsen Director Sep 1965 2 Mar 1995 None
Leif Bent Poulsen Director Mar 1934 2 Mar 1995 2 other companies
Leif Bent Poulsen Secretary Not published 2 Mar 1995 2 other companies

Other companies run by these 7 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
closed down
2
run together
1

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 7 directors run together
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Key dates in its history

Europaeiske Rejseforsikring A/S’s history from the FCA register and Companies House, newest first.

Key events (12) All events (21)

2020

31 December 2020

  • No longer regulated by the FCA
  • No longer regulated by the Prudential Regulation Authority

FCA register

2019

10 October 2019

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date
  • Authorised in another EEA country to do business in the UK

FCA register

2014

9 July 2014

  • No longer regulated by the FCA
  • No longer regulated by the Financial Supervisory Authority

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Regulated by the Financial Supervisory Authority from this date

FCA register

1995

1 February 1995

  • Incorporated at Companies House

Companies House

1901

1 January 1901

  • Supervised by HM Treasury under the money laundering rules from this date

FCA register

In the full report: all 21 events

  • All 21 events in its history (12 shown here)
  • Every director appointment and resignation: 7
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Get the full report on Europaeiske Rejseforsikring A/S

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

  • 3 other companies its directors have run, named
  • 0 background checks on its contact details
  • All 21 events in its history

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Frequently asked questions about this firm

Is Europaeiske Rejseforsikring A/S FCA authorised?
Yes, Europaeiske Rejseforsikring A/S (FRN 202901) is authorised by the FCA to carry out regulated activities. It is winding down its UK business, though, so it cannot take on new customers and can only service the ones it already has. It has held its current authorisation since October 2019. The FCA has placed no limits on its permissions.
Is Europaeiske Rejseforsikring A/S a scam or clone?
Europaeiske Rejseforsikring A/S 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 Europaeiske Rejseforsikring A/S?
Europaeiske Rejseforsikring A/S is not authorised or regulated by the FCA. The FCA warns that a firm based in the EEA may not be covered by a compensation scheme, or not to the same extent as a UK firm, and that referring a complaint may be harder. Ask the firm how compensation and complaints work for its UK customers.
Who runs Europaeiske Rejseforsikring A/S?
Companies House lists 7 directors of Europaeiske Rejseforsikring A/S: Bill Roger Augustsson, Ina Frieda Jytte Demintri, Frede Ahlgreen Eriksen, Axel Ronald Henriksson, Nils Olaf Lennart Nyberg, Henrik Dandanell Mosegaard Peretsen and 1 more.
How long has Europaeiske Rejseforsikring A/S been in business?
The company was formed on 1 February 1995, and has held its current FCA authorisation since October 2019.

Sources and links

The full report on Europaeiske Rejseforsikring A/S

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