Travelers Insurance DAC

Reference number: 833765

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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 travelers.ie first appeared online, and whether it can receive email
  • What kind of line 020 3207 6000 is, and the 4 other firms that give it
  • Whether EC3M 3BD is a shared office: 21 other firms give it
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Other names (1)

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

  • Travelers Trading name: A name it trades under now.

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.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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 (7 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Carrying out contracts of insurance
  • Credit Broking
  • 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 name
TRAVELERS INSURANCE DESIGNATED ACTIVITY COMPANY
Company status
Active
Company type
Overseas company
Incorporated
28 February 2019 (7 years old)
Registered office
Third Floor Block 8, Harcourt Centre, Charlotte Way, Dublin 2, Ireland

Directors and company secretaries

Name Role Born Appointed Other companies
Brian Lehane Director Aug 1966 8 Jul 2019 None
Michael Francis Lawton Director Aug 1967 27 Oct 2021 6 other companies
Joanne Howie Director Jan 1980 16 May 2024 7 other companies
David Stafford Director Jun 1962 30 Apr 2025 None
James Duncan Director Sep 1965 1 Jan 2026 None
Timothy David Rogers Director May 1969 1 Sep 2026 None
Jennifer Anne Foley Secretary Not published 9 Nov 2023 –

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
12
closed down
4
went insolvent
1

In the full report: all 12 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 2 on the FCA register
  • The 1 company these 6 directors run together
  • All 10 people who have ever been directors, with their dates
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Key dates in its history

Travelers Insurance DAC’s history from the FCA register and Companies House, newest first.

2023

5 July 2023

  • Regulated by the Central Bank of Ireland from this date
  • Became authorised by the FCA

FCA register

2019

28 February 2019

  • Incorporated at Companies House
  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

Companies House · FCA register

In the full report: all 22 events

  • All 22 events in its history (5 shown here)
  • Every director appointment and resignation: 14
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Firms connected to Travelers Insurance DAC

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

connected firms
4
share a director
2
share its phone number
4

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (2), the same phone number (4), the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like Travelers Insurance DAC

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 Travelers Insurance DAC

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

  • 12 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 22 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Travelers Insurance DAC FCA authorised?
Yes, Travelers Insurance DAC (FRN 833765) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2023 and works as an insurer. The FCA has placed no limits on its permissions.
What is Travelers Insurance DAC’s phone number and website?
The FCA register lists the phone number 020 3207 6000 and the website travelers.ie for Travelers Insurance DAC. 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 4 other FCA firms.
Is Travelers Insurance DAC a scam or clone?
Travelers Insurance DAC 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 Travelers Insurance DAC?
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 Travelers Insurance DAC to the Financial Ombudsman Service, free of charge.
Who runs Travelers Insurance DAC?
Companies House lists 6 directors of Travelers Insurance DAC: Brian Lehane, Michael Francis Lawton, Joanne Howie, David Stafford, James Duncan and Timothy David Rogers.
How long has Travelers Insurance DAC been in business?
The company was formed on 28 February 2019, and has held its current FCA authorisation since July 2023.
Does Travelers Insurance DAC use any other names?
It trades as Travelers.

Sources and links

The full report on Travelers Insurance DAC

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