Afro Asian Insurance Services Limited

• Principal Place of Business

  Third Floor

  11-13 Crosswall

  London

  EC3N 2JY

  UNITED KINGDOM

  Phone

  +4402073757420

  Web

  https://www.afroasian-insurance.com

• Complaints Contact

  Third Floor

  11-13 Crosswall

  London

  EC3N 2JY

  UNITED KINGDOM

  Phone

  +4402073757420

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Leah Kirira

  IRN LXK00077

  • [FCA CF] Significant management (31 Mar 2021 to 1 Mar 2024)
  • [FCA CF] Client dealing (31 Mar 2021 to 1 Mar 2024)
• Leandros Lazari

  IRN LXL00221

  • SMF3 Executive Director (since 1 Jun 2025)
  • [FCA CF] CASS oversight function (since 1 Mar 2023)
• Mohamed Haithem Dachraoui

  IRN MXD00964

  • SMF3 Executive Director (since 26 Nov 2025)
• Nicholas Paul Watkins

  IRN NXW13857

  • SMF16 Compliance Oversight (9 May 2022 to 25 Jan 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 May 2022 to 25 Jan 2023)
  • SMF3 Executive Director (9 May 2022 to 25 Jan 2023)
• Paul Robert Farmer

  IRN PRF01047

  • SMF17 Money Laundering Reporting Officer (MLRO) (14 Dec 2020 to 31 Mar 2022)
  • SMF16 Compliance Oversight (14 Dec 2020 to 31 Mar 2022)
  • SMF3 Executive Director (14 Dec 2020 to 31 Mar 2022)
  • [FCA CF] Benchmark submission and administration (9 Dec 2019 to 26 Mar 2021)
  • [FCA CF] Significant management (9 Dec 2019 to 26 Mar 2021)
• Rajendra Sampat

  IRN RXS01704

  • CF2 Non Executive Director (14 Jan 2005 to 8 Dec 2019)
• Rasiklal Harmanbhai Patel

  IRN RHP01049

  • CF3 Chief Executive (14 Jan 2005 to 3 Jun 2008)
  • CF1 Director (14 Jan 2005 to 3 Jun 2008)
• Ryan Phillips

  IRN RXP00211

  • SMF3 Executive Director (15 Jun 2021 to 14 Apr 2025)
  • Responsible for Insurance Distribution (15 Jun 2021 to 14 Apr 2025)
• Timothy John Scott Wilson

  IRN TJW01124

  • CF2 Non Executive Director (14 Jan 2005 to 8 Dec 2019)
• Udai Rasiklal Patel

  IRN URP01003

  • CF1 Director (AR) (since 27 Feb 2025)
  • SMF3 Executive Director (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • [FCA CF] Significant management (9 Dec 2019 to 26 Mar 2021)
  • [FCA CF] Benchmark submission and administration (9 Dec 2019 to 26 Mar 2021)
  • [FCA CF] Client dealing (9 Dec 2019 to 26 Mar 2021)
  • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
  • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • CF1 Director (14 Jan 2005 to 8 Dec 2019)

• SEMPER UW LIMITED

  FRN 1026270 · Appointed 27 Feb 2025

• Hiranand Rewachand Thadani (no longer appointed)

  FRN 429519 · Appointed 14 Mar 2005 · Until 30 Dec 2011

• Manubhai M Patel (no longer appointed)

  FRN 424557 · Appointed 25 Jan 2005 · Until 21 Mar 2011

• Mr K R Patel (no longer appointed)

  FRN 424555 · Appointed 25 Jan 2005 · Until 1 Jun 2012

• Purshottambhai Vaghjibhai Patel (no longer appointed)

  FRN 424559 · Appointed 25 Jan 2005 · Until 1 Jun 2012

No changes recorded yet.