China Taiping Insurance (UK) Co Ltd

Date authorised
1 April 2013
Companies House
01766035
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 Finch Lane
    London
    LONDON
    EC3V 3NA
    UNITED KINGDOM
    Phone
    +4402078391888
  • Complaints Contact

    2 Finch Lane
    London
    LONDON
    EC3V 3NA
    UNITED KINGDOM
    Phone
    +4402078391888

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · 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
    • · 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
    • · 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

Approved individuals

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

  • Jin Qiu Liu

    IRN JQL01000

    • CF3 Chief Executive (23 Aug 2010 to 11 Sep 2012)
    • CF1 Director (23 Aug 2010 to 11 Sep 2012)
  • JinLei Zhang

    IRN JXZ01163

    • SMF1 Chief Executive (10 May 2019 to 30 Aug 2019)
  • Jing Hung Yuan

    IRN JXY00021

    • [FCA CF] Material risk taker (2 Dec 2019 to 1 Jul 2025)
  • Jingmin Yan

    IRN JXY01121

    • SMF18 Other Overall Responsibility (since 22 Aug 2022)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • SMF23 Chief Underwriting Officer (18 Dec 2024 to 24 Jun 2025)
    • SIMF22 Chief Underwriting Officer Function (7 Mar 2016 to 9 Dec 2018)
    • Responsible for Insurance Mediation (19 Feb 2015 to 30 Sep 2018)
    • CF29 Significant management (19 Feb 2015 to 6 Mar 2016)
  • Jinhai Geng

    IRN JXG01945

    • SMF1 Chief Executive (10 Dec 2018 to 21 Feb 2019)
    • SMF4 Chief Risk (10 Dec 2018 to 21 Feb 2019)
    • SIMF1 Chief Executive Function (7 Mar 2016 to 9 Dec 2018)
    • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
    • CF3 Chief Executive (19 Sep 2012 to 6 Mar 2016)
    • CF1 Director (6 Dec 2011 to 6 Mar 2016)
  • John Pyall

    IRN JXP00751

    • SMF23 Chief Underwriting Officer (since 24 Jun 2025)
  • Jun Dong

    IRN JXD19517

    • SMF24 Chief Operations (20 Nov 2019 to 10 Nov 2023)
  • Kathleen Martina OGara

    IRN KXO00026

    • [FCA CF] Material risk taker (since 2 Dec 2019)
  • Kon Fah Chong

    IRN KFC01005

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 2 May 2023)
    • SMF16 Compliance Oversight (10 Dec 2018 to 2 May 2023)
    • CF11 Money Laundering Reporting (24 Oct 2014 to 9 Dec 2018)
    • CF10 Compliance Oversight (24 Oct 2014 to 9 Dec 2018)
    • CF28 Systems and controls (1 Nov 2007 to 9 Jan 2015)
    • CF13 Finance (1 Dec 2001 to 31 Oct 2007)
  • Kwok Yeu Man

    IRN KXM00829

    • [FCA CF] Material risk taker (since 1 Jul 2025)

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.