China Taiping Insurance (UK) Co Ltd

• Principal Place of Business

  2 Finch Lane

  London

  LONDON

  EC3V 3NA

  UNITED KINGDOM

  Phone

  +4402078391888

  Web

  https://uk.cntaiping.com

• Complaints Contact

  2 Finch Lane

  London

  LONDON

  EC3V 3NA

  UNITED KINGDOM

  Phone

  +4402078391888

• 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.

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

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

• 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

• Manages Insurance Policies

  For All, Accident, Aircraft, Aircraft liability, Assistance, 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

• 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.

• Issues Insurance

  For All, Accident, Aircraft, Aircraft liability, Assistance, 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

• Atong Mu

  IRN AXM00391

  • [FCA CF] Material risk taker (2 Dec 2019 to 10 Dec 2021)
• Bertram George Hand

  IRN BGH01014

  • CF1 Director (1 Dec 2001 to 24 Nov 2010)
• Bo Hong

  IRN BXH01640

  • SMF9 Chair of the Governing Body (10 Dec 2018 to 4 Jan 2023)
  • SIMF9 Chairman (6 Oct 2017 to 9 Dec 2018)
• Chao Yang

  IRN CXY01008

  • CF1 Director (1 Dec 2001 to 25 Nov 2004)
• Chuanming Shi

  IRN CXS01176

  • CF1 Director (1 Dec 2001 to 7 Jun 2010)
  • CF3 Chief Executive (1 Dec 2001 to 7 Jun 2010)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 7 Jun 2010)
• Chun Wing Law

  IRN CXL10623

  • SMF2 Chief Finance (since 26 Mar 2019)
• Cornelis Antonius Schrauwers

  IRN CAS01064

  • SMF14 Senior Independent Director (13 Feb 2019 to 3 Oct 2019)
• Dashun Yang

  IRN DXY00035

  • SMF5 Head of Internal Audit (since 5 Jan 2023)
• David Andrew Howland

  IRN DXH00403

  • SMF17 Money Laundering Reporting Officer (MLRO) (28 Apr 2023 to 11 Mar 2026)
  • SMF16 Compliance Oversight (28 Apr 2023 to 11 Mar 2026)
• David Martin Fletcher

  IRN DMF01019

  • SMF14 Senior Independent Director (since 25 Jan 2023)

• CHINA INSURANCE CONSULTANTS (EUROPE) LIMITED (no longer appointed)

  FRN 681805 · Appointed 2 Apr 2015 · Until 3 Nov 2023

• Far East Group (no longer appointed)

  FRN 402241 · Appointed 14 Jan 2005 · Until 31 Dec 2005

• Samtung (no longer appointed)

  FRN 402240 · Appointed 14 Jan 2005 · Until 31 Dec 2005

No changes recorded yet.