Aioi Nissay Dowa Insurance UK Limited

• Principal Place of Business

  Aioi Nissay Dowa Insurance UK Limited

  7th Floor, 52-56 Leadenhall Street

  London

  EC3A 2BJ

  UNITED KINGDOM

  Phone

  +443450704471

  Web

  https://www.and-e.com

• Complaints Contact

  PO Box 1308

  -

  Newcastle Upon Tyne

  NE12 2BF

  UNITED KINGDOM

  Phone

  +443331030000

• Bank Deposits

  Show 1 limitation Hide limitations

  • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

• 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

• Manages Insurance Policies

  For Professional, Retail (Investment), Accident, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Ships, Sickness, Suretyship

• Credit Brokering

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Debt Collection

• Issues Insurance

  For Professional, Retail (Investment), Accident, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Ships, Sickness, Suretyship

• Investment Setup

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

• Daniel Rees

  IRN DXR67287

  • [FCA CF] Significant management (since 4 Jul 2019)
• Danish Janjua

  IRN DXJ00289

  • [FCA CF] Significant management (14 Aug 2023 to 27 Jun 2025)
• Fergus Ryan

  IRN FXR00114

  • SMF16 Compliance Oversight (30 Jun 2023 to 11 Jul 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (30 Jun 2023 to 11 Jul 2023)
  • SMF4 Chief Risk (12 May 2023 to 11 Jul 2023)
• Florian Göttlinger

  IRN FXG00048

  • SMF5 Head of Internal Audit (since 3 Jul 2023)
• Gary Stewart

  IRN GXS00606

  • [FCA CF] Significant management (since 14 Aug 2023)
• Gemma Robinson

  IRN GXR00265

  • [FCA CF] Significant management (since 5 Sep 2023)
• Graeme Cave

  IRN GXC00501

  • [FCA CF] Significant management (since 14 Aug 2023)
• Greg Cole

  IRN GXC00289

  • SMF18 Other Overall Responsibility (since 15 Nov 2021)
• Greg Mason

  IRN GXM00589

  • [FCA CF] Significant management (since 14 Aug 2023)
• Harold Edward Clarke

  IRN HEC01023

  • SMF14 Senior Independent Director (since 4 Jul 2019)
  • SMF10 Chair of the Risk Committee (since 4 Jul 2019)
  • SMF11 Chair of the Audit Committee (since 4 Jul 2019)

• Kwik-Fit (GB) Limited

  FRN 1015534 · Appointed 15 Jun 2024

No changes recorded yet.