BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

• Principal Place of Business

  4-5 Fenchurch Buildings

  Fenchurch Street

  London

  EC3M 5HN

  UNITED KINGDOM

  Phone

  +4402074882262

• Complaints Contact

  4-5 Fenchurch Buildings

  Fenchurch Street

  London

  EC3M 5HN

  UNITED KINGDOM

  Phone

  +4402074882262

• Bank Deposits

  For All, Deposit

  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.

• Manages Insurance Policies

  For All, Accident, Aircraft, Aircraft liability, 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, Railway rolling stock, Ships, Sickness, Suretyship

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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, Spread Bet

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Ahmad Geranmayeh

  IRN AXG01221

  • [FCA CF] CASS oversight function (since 17 May 2019)
  • [FCA CF] Significant management (since 17 May 2019)
  • [PRA CF] Key function holder (since 17 May 2019)
  • SMF3 Executive Director (since 10 Dec 2018)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 6 Mar 2016)
  • CF1 Director (1 Dec 2001 to 9 Dec 2018)
• Ali-Mohammad Naghibi

  IRN AXN01061

  • Director of firm who is not a certification employee or a SMF manager (17 May 2019 to 25 Dec 2023)
  • [FCA CF] CASS oversight function (17 May 2019 to 25 Dec 2023)
  • [FCA CF] Significant management (17 May 2019 to 25 Dec 2023)
  • [PRA CF] Key function holder (17 May 2019 to 25 Dec 2023)
  • SMF3 Executive Director (10 Dec 2018 to 25 Dec 2023)
  • CF1 Director (1 Dec 2001 to 9 Dec 2018)
• David Neville Vermont

  IRN DNV01002

  • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
• Hojjat Poustinchi

  IRN HXP01075

  • CF2 Non Executive Director (1 Dec 2001 to 15 Apr 2003)
• Javad Sahamian Moghaddam

  IRN JXS02254

  • CF2 Non Executive Director (12 Oct 2007 to 17 Nov 2013)
• Kevin Barry Hughes

  IRN KBH01012

  • [FCA CF] Significant management (4 Dec 2019 to 31 Mar 2025)
  • Director of firm who is not a certification employee or a SMF manager (4 Dec 2019 to 31 Mar 2025)
• Mohammad Asoudeh

  IRN MXA01616

  • CF2 Non Executive Director (14 Apr 2005 to 23 Aug 2007)
• Nader Yazdi

  IRN NXY01045

  • CF2 Non Executive Director (2 Nov 2009 to 17 Nov 2013)
• Seyed Mohamad Abbaszadegan

  IRN SMA01058

  • CF2 Non Executive Director (8 May 2003 to 30 Jan 2005)

No changes recorded yet.