Aioi Nissay Dowa Insurance UK Limited

Date authorised
4 July 2019
Companies House
11105895
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Aioi Nissay Dowa Insurance UK Limited
    7th Floor, 52-56 Leadenhall Street
    London
    EC3A 2BJ
    UNITED KINGDOM
    Phone
    +443450704471
  • Complaints Contact

    PO Box 1308
    -
    Newcastle Upon Tyne
    NE12 2BF
    UNITED KINGDOM
    Phone
    +443331030000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    Show 1 limitation
    • · 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
    • · 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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Sarah Fawcett

    IRN SXF65757

    • [FCA CF] Manager of certification employee (4 Jul 2019 to 29 Jan 2024)
    • [FCA CF] Significant management (4 Jul 2019 to 29 Jan 2024)
  • Sarah Hepton

    IRN SXH01055

    • [FCA CF] Significant management (since 18 Sep 2023)
  • Sarah Louise Brown

    IRN SXB04220

    • [FCA CF] Significant management (since 2 Mar 2026)
  • Scot Charley

    IRN SXC00588

    • SMF18 Other Overall Responsibility (since 29 Sep 2021)
  • Sophie Helene Marie O'Kelly

    IRN SXO00005

    • SMF20 Chief Actuary (since 18 Oct 2024)
  • Stavros Pantos

    IRN SXP00937

    • [FCA CF] Significant management (since 15 May 2024)
  • Stephen Southern

    IRN SXS01970

    • [FCA CF] Significant management (14 Aug 2023 to 20 Jun 2025)
  • Susan Moran

    IRN SXM01507

    • [FCA CF] Significant management (25 Jul 2023 to 2 Mar 2026)
  • Tannaz Ahmadi

    IRN TXA00237

    • [FCA CF] Significant management (25 Aug 2023 to 15 Aug 2025)
  • Terry Patch

    IRN TXP00314

    • [FCA CF] Significant management (since 17 May 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.