DARAG LEGACY UK LTD

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Addresses

The contact details this firm has registered with the FCA.

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

Bank Deposits

For Eligible Counterparty, Professional, Deposit
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- · 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 Eligible Counterparty, Professional, Accident, Aircraft, Aircraft liability, 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
Trades With You Directly

For Eligible Counterparty, Professional, Option (excluding a commodity option and an option on a commodity future), Rolling spot forex contract

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

Nicholas Philip Andrew Briggs
IRN NXB09099
- SMF17 Money Laundering Reporting Officer (MLRO) (6 Aug 2020 to 15 May 2023)
- SMF16 Compliance Oversight (6 Aug 2020 to 3 Nov 2023)
- SMF3 Executive Director (10 Apr 2019 to 20 Dec 2019)
Rael Trevor Coen
IRN RTC01041
- SIMF4 Chief Risk Function (10 May 2016 to 8 Jul 2016)
Richard Christopher Kemp
IRN RCK01040
- CF10 Compliance Oversight (20 Feb 2017 to 2 Oct 2018)
Robert William Alan Lewis
IRN RWL01064
- CF2 Non Executive Director (20 Nov 2014 to 6 Mar 2016)
Ronald Gould
IRN RJG01135
- SMF10 Chair of the Risk Committee (10 Dec 2018 to 16 Oct 2019)
- SMF14 Senior Independent Director (10 Dec 2018 to 16 Oct 2019)
- SIMF14 Senior Independent Director (7 Mar 2016 to 9 Dec 2018)
- SIMF10 Chair of the Risk Committee (7 Mar 2016 to 9 Dec 2018)
- CF2 Non Executive Director (20 Nov 2014 to 6 Mar 2016)
Ross William McGee
IRN RWM01121
- SMF4 Chief Risk (10 Dec 2018 to 11 Jan 2019)
- SIMF4 Chief Risk Function (27 Sep 2016 to 9 Dec 2018)
Simon James Cheal
IRN SXC33839
- SMF2 Chief Finance (25 Jun 2020 to 19 Aug 2022)
Simon Mahaffey
IRN SXM03021
- SIMF5 Head of Internal Audit Function (27 Sep 2016 to 6 Dec 2018)
Stuart Robert Davies
IRN SRD01038
- Director of firm who is not a certification employee or a SMF manager (19 Dec 2019 to 15 Jul 2022)
Theo James Rickus Wilkes
IRN TJW01193
- SMF2 Chief Finance (since 27 Feb 2025)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.