Kounnis Insuforce Limited

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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.

Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · 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
Insurance Admin

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

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Consumer Loans
Loan Servicing
Investment Setup

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

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

Andreas Christofi Stylianou
IRN ACS01162
- CF1 Director (4 Mar 2005 to 5 Jul 2019)
Andreas Yiannis Kounnis
IRN AYK01005
- SMF3 Executive Director (9 Dec 2019 to 20 Aug 2024)
- CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
- CF17 Significant Mgt (Other Business Operations) (4 Mar 2005 to 31 Oct 2007)
- CF1 Director (4 Mar 2005 to 8 Dec 2019)
Antony Kounnis
IRN AXK01470
- SMF3 Executive Director (since 9 Dec 2019)
- CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
- CF1 Director (1 Apr 2005 to 8 Dec 2019)
- CF17 Significant Mgt (Other Business Operations) (1 Apr 2005 to 31 Oct 2007)
Costas Andreou Joannou
IRN CAJ01072
- CF1 Director (28 Feb 2005 to 5 Jul 2019)
Demetrios Kyriacou Kounnis
IRN DKK01013
- SMF3 Executive Director (since 9 Dec 2019)
- CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
- CF17 Significant Mgt (Other Business Operations) (1 Apr 2005 to 31 Oct 2007)
- CF1 Director (1 Apr 2005 to 8 Dec 2019)
Maria Andrea
IRN MXA01562
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
Sofronis Andrea
IRN SXA01436
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- CF11 Money Laundering Reporting (3 Jun 2016 to 8 Dec 2019)
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
- CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Kounnis Estate Services (no longer appointed)
FRN 426273 · Appointed 11 Feb 2005 · Until 5 Mar 2021
Antony Andreou (no longer appointed)
FRN 426272 · Appointed 11 Feb 2005 · Until 5 Mar 2021

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.