Assicurazioni Generali S.p.A UK Branch
- FRN
- 139430
- Date authorised
- 1 December 2012
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
55 Mark LaneLondonEC3R 7NEUNITED KINGDOM- Phone
- +442072656200
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Complaints Contact
55 Mark LaneLondonEC3R 7NEUNITED KINGDOM- Phone
- +442072656200
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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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.
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Retail (Non-Investment Insurance), Life Policy, Personal pension scheme, Unit
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Personal pension scheme, Unit
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Manages Insurance Policies
For All, Accident, Aircraft, Aircraft liability, Assistance, Capital redemption, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Life and annuity, Linked long-term, Miscellaneous financial loss, Motor vehicle liability, Pension fund management, Permanent health, Railway rolling stock, Ships, Sickness, Suretyship
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Trades With You Directly
For Eligible Counterparty, Professional, Life Policy, Personal pension scheme, Unit
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Issues Insurance
For All, Accident, Aircraft, Aircraft liability, Assistance, Capital redemption, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Life and annuity, Linked long-term, Miscellaneous financial loss, Motor vehicle liability, Pension fund management, Permanent health, Railway rolling stock, Ships, Sickness, Suretyship
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Investment Setup
For Eligible Counterparty, Professional, Life Policy, Non-investment insurance contracts, Personal pension scheme, Unit
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Abdelkarim Ajroud
IRN AXA00132
- [FCA CF] Significant management (10 Dec 2018 to 30 Sep 2020)
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Alan David Fineberg
IRN AXF00068
- [FCA CF] Significant management (10 Dec 2018 to 1 Jul 2024)
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Alan James Prince
IRN AXP00152
- [FCA CF] Significant management (1 Oct 2020 to 31 Aug 2021)
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Alan William Moore
IRN AXM09257
- SMF19 Head of Overseas Branch/Head of Overseas (since 30 Sep 2022)
- SMF19 Head of Overseas Branch/Head of Overseas (1 Apr 2021 to 29 Sep 2022)
- SMF21 EEA Branch Senior Manager (EBSM) (6 Mar 2019 to 29 Sep 2022)
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Alberto Baldissera
IRN AXB01339
- CF1 Director (1 Dec 2001 to 1 Dec 2001)
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Alfonso Desiata
IRN AXD01178
- CF1 Director (1 Dec 2001 to 1 Dec 2001)
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Ambereen Laila Salamat
IRN ALS01146
- SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Sep 2022)
- SMF16 Compliance Oversight (since 30 Sep 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (29 Jun 2021 to 30 Sep 2022)
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Andrew Graham Wood
IRN AGW01080
- SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 24 Apr 2019)
- CF10 Compliance Oversight (4 Apr 2003 to 27 Sep 2004)
- CF11 Money Laundering Reporting (4 Apr 2003 to 27 Sep 2004)
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Andrew Jeremy Parmenter
IRN AXP00151
- [FCA CF] Significant management (since 7 Jan 2019)
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Antoine Bernheim
IRN AXB01337
- CF1 Director (1 Dec 2001 to 1 Dec 2001)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.