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.

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

  • When tmhcc.com first appeared online, and whether it can receive email
  • What kind of line 020 7702 4700 is, and the 2 other firms that give it
  • Who else gives the postcode EC3A 7BT
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Other names (5)

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

  • TMHCC International Trading name
  • TMHCC Specialty Group Trading name
  • Tokio Marine GX Trading name
  • Tokio Marine HCC Trading name
  • GCube Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • 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 (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

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
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

Directors and company secretaries

Name Role Born Appointed Other companies
Randy Damian Rinicella Director May 1957 1 Jun 2007 1 other company
Susan Margaret Rivera Director Feb 1965 27 Oct 2015 1 other company
Frank Joseph Bramanti Director Sep 1956 21 May 2018 None
James Flagg (Dr) Director Aug 1951 15 Aug 2020 None
Matthew Clark Overlan Director Oct 1968 1 Apr 2025 None
William Norbert Burke Jr. Director Sep 1955 28 May 2025 None
Alexander Ludlow Secretary Not published 19 Feb 2013 –

Other companies run by these 6 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
2
closed down
1
still active
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 30 people who have ever been directors, with their dates
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Key dates in its history

Houston Casualty Company’s history from the FCA register and Companies House, newest first.

Key events (6) All events (69)

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1998

17 December 1998

  • 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 69 events

  • All 69 events in its history (6 shown here)
  • Every director appointment and resignation: 54
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Firms connected to Houston Casualty Company

Other FCA-listed firms that share a director, phone number or address with Houston Casualty Company. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its phone number
2
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same phone number (2), the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Houston Casualty Company

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

In London

Cx Reinsurance Company Limited.LondonAuthorisedUBS Asset Management Life LtdLondonAuthorisedNavigators Insurance CompanyLondonAuthorisedChubb European Group SELondonAuthorisedChubb Life Europe SELondonAuthorisedFederal Insurance CompanyLondonAuthorised

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 Houston Casualty Company

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 69 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Houston Casualty Company FCA authorised?
Yes, Houston Casualty Company (FRN 203250) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an insurer. The FCA has placed no limits on its permissions.
What is Houston Casualty Company’s phone number and website?
The FCA register lists the phone number 020 7702 4700 and the website tmhcc.com for Houston Casualty Company. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.
Is Houston Casualty Company a scam or clone?
Houston Casualty Company 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 Houston Casualty Company?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Houston Casualty Company to the Financial Ombudsman Service, free of charge.
Who runs Houston Casualty Company?
Companies House lists 6 directors of Houston Casualty Company: Randy Damian Rinicella, Susan Margaret Rivera, Frank Joseph Bramanti, James Flagg (Dr), Matthew Clark Overlan and William Norbert Burke Jr..
How long has Houston Casualty Company been in business?
The company was formed on 17 December 1998, and has held its current FCA authorisation since December 2001.
Does Houston Casualty Company use any other names?
It trades as TMHCC International, TMHCC Specialty Group, Tokio Marine GX and Tokio Marine HCC. It has previously used the name GCube.

Sources and links

The full report on Houston Casualty Company

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