KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED

• Principal Place of Business

  4th Floor

  The St Botolph Building

  138 Houndsditch

  London

  EC3A 7AW

  UNITED KINGDOM

  Phone

  +4402073422690

• Complaints Contact

  4th Floor

  The St Botolph Buidling

  138 Houndsditch

  London

  EC3A 7AW

  UNITED KINGDOM

  Phone

  +4402073422019

• 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

• Insurance Admin

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

• Manages Insurance Policies

  For All, Accident, Credit, 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, Railway rolling stock, Ships, Sickness, Suretyship

• Stockbroking

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

• 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.

• Investment Setup

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

• Andrew Wilson

  IRN AXW01487

  • SMF1 Chief Executive (since 5 Jun 2024)
  • Responsible for Insurance Distribution (since 5 Jun 2024)
  • SMF2 Chief Finance (10 Dec 2018 to 12 Jun 2023)
  • SMF1 Chief Executive (10 Dec 2018 to 3 Jan 2023)
  • Responsible for Insurance Distribution (1 Oct 2018 to 12 Jun 2023)
  • Responsible for Insurance Mediation (6 Mar 2017 to 30 Sep 2018)
  • SIMF1 Chief Executive Function (17 Feb 2017 to 9 Dec 2018)
  • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
  • CF1 Director (16 Dec 2008 to 6 Mar 2016)
• Brian Gerard Snover

  IRN BGS01019

  • SMF11 Chair of the Audit Committee (since 10 Dec 2018)
  • SMF10 Chair of the Risk Committee (since 10 Dec 2018)
  • SMF9 Chair of the Governing Body (since 10 Dec 2018)
  • SIMF10 Chair of the Risk Committee (7 Mar 2016 to 9 Dec 2018)
  • SIMF9 Chairman (7 Mar 2016 to 9 Dec 2018)
  • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (20 Jan 2016 to 6 Mar 2016)
• Christine Myra Hunt

  IRN CMH01185

  • SMF16 Compliance Oversight (since 10 Dec 2018)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
  • CF10 Compliance Oversight (23 Jul 2015 to 9 Dec 2018)
  • CF11 Money Laundering Reporting (23 Jul 2015 to 9 Dec 2018)
• Christopher Duncan Ott

  IRN CDO01006

  • CF2 Non Executive Director (22 Mar 2002 to 31 Aug 2005)
• Christopher Peter Hare

  IRN CXH01197

  • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
• Colin Boardman

  IRN CXB01751

  • CF10 Compliance Oversight (28 Apr 2009 to 1 Apr 2011)
  • CF11 Money Laundering Reporting (28 Apr 2009 to 1 Apr 2011)
• Dana Bui

  IRN DXB27704

  • SMF4 Chief Risk (24 Apr 2020 to 22 Nov 2023)
• Daniel Mark Stobart

  IRN DMS01214

  • CF2 Non Executive Director (9 Feb 2006 to 31 Jul 2008)
• David John Moulsdale

  IRN DJM01344

  • CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2003)
• David Knight

  IRN DXK00272

  • SMF2 Chief Finance (since 9 Jun 2023)

No changes recorded yet.