Federal Insurance Company
Reference number: 202856
Instant download
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.
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Phone number
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Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When chubb.com first appeared online, and whether it can receive email
- What kind of line 0345 841 0056 is, and the 3 other firms that give it
- Whether EC3A 2BJ is a shared office: 49 other firms give it
Other names (2)
If you were contacted under any of these names, it is this firm.
- Chubb Trading name: A name it trades under now.
- Chubb Europe Trading name: A name it trades under now.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- 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.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Accepting Deposits
- Carrying out contracts of insurance
- Dealing in investments as principal
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
- FC004559 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 3 November 1966 (59 years old)
- Registered office
- One American Square 202n. Illinois St, Suite 2600, Indianopolis, In 46204, United States
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Drew Spitzer | Director | Jun 1974 | 22 Apr 2016 | None |
| Latrell Johnson | Director | Aug 1971 | 1 Jul 2019 | None |
| J. Scott Sanpietro | Director | Dec 1971 | 9 Dec 2020 | None |
| Caroline Clouser | Director | May 1968 | 9 Jul 2021 | None |
| Kevin Harkin | Director | Jul 1978 | 21 Jan 2022 | None |
| Michelle Mclaughlin | Director | Oct 1971 | 17 Nov 2022 | None |
| Benjamin Rockwell | Director | Jan 1975 | 1 Jan 2023 | None |
| Bradley J. Smith | Director | Mar 1983 | 1 Jun 2024 | None |
| Juan Luis Ortega | Director | Feb 1975 | 6 Sep 2024 | None |
| Melissa Scheffler | Director | Dec 1972 | 1 Apr 2025 | None |
| Lisa Ann Wilson | Director | Jun 1971 | 7 May 2026 | None |
In the full report: every company its directors have run
- Confirmation that these 11 directors run no other company
- All 41 people who have been directors, with their dates
Key dates in its history
Federal Insurance Company’s history from the FCA register and Companies House, newest first.
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2006
31 December 2006
- Board replaced: all 6 directors left and 3 new directors took over
Companies House
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1966
3 November 1966
- 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 83 events
- All 83 events in its history (7 shown here)
- Every director appointment and resignation: 71
Firms connected to Federal Insurance Company
Other FCA-listed firms that share a director, phone number or address with Federal Insurance Company. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its phone number
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same phone number (3), the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Federal Insurance Company
Other firms of the same type (insurer), nearest first.
In London
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 Federal Insurance Company
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 83 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Federal Insurance Company FCA authorised?
What is Federal Insurance Company’s phone number and website?
Is Federal Insurance Company a scam or clone?
Is my money safe with Federal Insurance Company?
Who runs Federal Insurance Company?
How long has Federal Insurance Company been in business?
Does Federal Insurance Company use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk