DARAG Insurance UK Limited

• Principal Place of Business

  25 Eastcheap

  London

  EC3M 1DT

  UNITED KINGDOM

  Phone

  +4407919912536

  Web

  https://darag-group.com

• Complaints Contact

  25 Eastcheap

  London

  EC3M 1DT

  UNITED KINGDOM

  Phone

  +4407919912536

• 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

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  • · 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, 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

  • · 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.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Issues Insurance

  For All, Accident, Aircraft, Aircraft liability, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  Show 1 limitation Hide limitations

  • · DARAG Insurance UK Limited is required to seek a non-objection from both the PRA and FCA before it uses the effecting contracts of insurance activity in the course of its business.

• Peter John Wood

  IRN PJW01112

  • CF2 Non Executive Director (1 Dec 2001 to 3 Nov 2003)
• Richard Michael Thompson

  IRN RMT01118

  • SMF16 Compliance Oversight (18 Mar 2022 to 13 Jun 2023)
• Robert Sproat McCracken

  IRN RSM01051

  • CF2 Non Executive Director (1 Dec 2001 to 4 Mar 2004)
• Ronald Lawrence Bornhuetter

  IRN RLB01047

  • CF2 Non Executive Director (11 Feb 2002 to 16 Oct 2008)
• Roy Katzenberg

  IRN RXK01331

  • SMF2 Chief Finance (10 Dec 2018 to 23 Dec 2019)
  • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
  • CF1 Director (17 Apr 2008 to 6 Mar 2016)
  • CF28 Systems and controls (17 Apr 2008 to 6 Mar 2016)
• Shirley Rogers

  IRN SLB01089

  • SMF3 Executive Director (10 Dec 2018 to 5 Feb 2020)
  • SMF16 Compliance Oversight (10 Dec 2018 to 5 Feb 2020)
  • CF1 Director (28 Mar 2012 to 9 Dec 2018)
  • CF10 Compliance Oversight (29 Oct 2003 to 9 Dec 2018)
• Simon James Cheal

  IRN SXC33839

  • SMF2 Chief Finance (29 Mar 2021 to 19 Aug 2022)
• Stephen Walter Carlsen

  IRN SWC01038

  • CF2 Non Executive Director (1 Dec 2001 to 7 Nov 2003)
• Stuart Robert Davies

  IRN SRD01038

  • Director of firm who is not a certification employee or a SMF manager (5 Feb 2020 to 15 Jul 2022)
• Terence Anthony Evens

  IRN TAE01006

  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 11 Sep 2003)

• The Underwriter Management Services Company Limited (no longer appointed)

  FRN 204388 · Appointed 8 Oct 1999 · Until 30 Apr 2003

No changes recorded yet.