Legal

Regulatory

Company Details

  • Registered name: Alpha TR Limited
  • Company number: 16703837
  • Registered office: 2 Seething Lane, London EC3N 4AT
  • E-mail: admin@alpha-tr.com

Our Regulatory Status

Alpha ("Alpha" or "Alpha TR") is incorporated in England and Wales as a private limited company (registered number 16703837).

Alpha is an appointed representative of CBC UK Limited ("CBC", "Specialist Risk Group", or "SRG"), which is authorised and regulated by the Financial Conduct Authority (FRN 145164). Alpha TR Limited's FCA reference number is 1049482. SRG is authorised and regulated by the Financial Conduct Authority in carrying out regulated activities in underwriting and binding contracts of insurance on behalf of certain insurers ("Insurers").

Alpha is an approved Lloyd's of London (Lloyd's) Coverholder appointed as the agent of the Insurers. Alpha is not an insurance company.

Alpha is compliant with the Foreign Account Tax Compliance Act as agent of the Insurers. Please refer to the W-8IMY form available on the Lloyd's website (https://www.lloyds.com). This form covers all payments of premium made to any and all Lloyd's syndicates and confirms no withholding is required.

Alpha TR's EEA Business

In respect of all insurance business in the EEA, Alpha TR is a trading name of Alpha TR (Europe) Cell a cell of Jatco Insurance Managers PCC Limited which is authorised under the Insurance Distribution Act Cap. 487 to carry out insurance intermediary activities and is regulated by the Malta Financial Services Authority (MFSA, Mdina Road, Zone 1, Central Business District, Birkirkara CBD1010 Malta).

Lloyd's Brussels

Lloyd's Brussels is a Belgian limited liability company (société anonyme / naamloze vennootschap) with its registered office at Bastion Tower, Marsveldplein 5, 1050 Brussels, Belgium and registered with Banque-Carrefour des Entreprises / Kruispuntbank van Ondernemingen under number 682.594.839 RLE (Brussels). It is an insurance company subject to the supervision of the National Bank of Belgium. Its Firm Reference Number(s) and other details can be found on www.nbb.be. Website address: www.lloyds.com/brussels. E-mail: enquiries.lloydsbrussels@lloyds.com. Bank details: Citibank Europe plc Belgium Branch, Boulevard General Jacques 263G, Brussels 1050, Belgium – BE46570135225536.

Contact details for the National Bank of Belgium are:
National Bank of Belgium
Boulevard de Berlaimont 14
1000 Brussels
Telephone: +32 (0)2 221 46 28

Lloyd's Brussels is also supervised by the Financial Services & Markets Authority in Belgium whose contact details are:
The Financial Services and Markets Authority
Rue du Congrès Congresstraat 12-14
1000 Brussels
Telephone: +32 (0)2 220 52 11

Financial Services Compensation Scheme

Alpha TR's risk capital is covered by the UK's Financial Services Compensation Scheme. The level and extent of compensation for persons entitled to compensation will depend on the relevant insurance contract. Further information is available from the Financial Services Compensation Scheme (7th floor, Lloyds Chambers, Portsoken Street, London E1 8BN) and fscs.org.uk.