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

• Mark Tipping

  IRN MXT65759

  • [FCA CF] Significant management (since 4 Jul 2019)
• Mark Wilkinson

  IRN MXW65761

  • [FCA CF] Significant management (since 4 Jul 2019)
• Martin Anthony Keen

  IRN MXK38348

  • [FCA CF] Significant management (15 Aug 2023 to 14 Feb 2024)
• Michael Flanagan

  IRN MXF67285

  • [FCA CF] Significant management (since 4 Jul 2019)
• Michael Rainer Kainzbauer

  IRN MRK01040

  • SMF7 Group Entity Senior Manager (since 11 Jun 2021)
  • SMF24 Chief Operations (4 Jul 2019 to 17 Feb 2021)
• Michael Swanborough

  IRN MJS01468

  • SMF7 Group Entity Senior Manager (14 May 2021 to 30 May 2022)
  • Responsible for Insurance Distribution (4 Jul 2019 to 17 Feb 2021)
  • SMF1 Chief Executive (4 Jul 2019 to 17 Feb 2021)
• Michael Thorpe

  IRN MXT11460

  • SMF5 Head of Internal Audit (4 Jul 2019 to 1 Jan 2023)
• Michael Wisbey

  IRN MJW01614

  • SMF4 Chief Risk (4 Jul 2019 to 30 May 2022)
• Neal Writer

  IRN NXW01239

  • SMF4 Chief Risk (since 19 Oct 2023)
  • SMF16 Compliance Oversight (since 19 Oct 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (19 Oct 2023 to 16 May 2024)
• Neil Glazin

  IRN NXG00255

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

• Kwik-Fit (GB) Limited

  FRN 1015534 · Appointed 15 Jun 2024

No changes recorded yet.