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

• Forrest Nathan Krutter

  IRN FNK01001

  • CF1 Director (24 Mar 2009 to 23 Oct 2009)
• Hannah Kaur Nagra

  IRN HXN00100

  • SMF4 Chief Risk (since 22 Nov 2023)
• Hideo Tomioka

  IRN HXT01102

  • CF2 Non Executive Director (2 Jun 2003 to 31 Mar 2007)
• Hiroshi Matsushita

  IRN HXM01267

  • CF28 Systems and controls (1 Nov 2007 to 31 Jul 2008)
  • CF10 Compliance Oversight (26 Jul 2006 to 31 Jul 2008)
  • Responsible for Insurance Mediation (26 Jul 2006 to 31 Jul 2008)
  • CF8 Apportionment and Oversight (26 Jul 2006 to 31 Jul 2008)
  • CF3 Chief Executive (26 Jul 2006 to 31 Jul 2008)
  • CF11 Money Laundering Reporting (26 Jul 2006 to 31 Jul 2008)
  • CF1 Director (26 Jul 2006 to 31 Jul 2008)
  • CF14 Risk Assessment (26 Jul 2006 to 31 Oct 2007)
  • CF13 Finance (26 Jul 2006 to 31 Oct 2007)
• Ian Douglas Viney

  IRN IDV01005

  • CF2 Non Executive Director (3 Jun 2003 to 31 Aug 2005)
• John Giovanni Castagno

  IRN JXC01361

  • CF2 Non Executive Director (1 Dec 2001 to 27 Feb 2003)
• John Raymond Diamond

  IRN JRD01090

  • SIMF4 Chief Risk Function (7 Mar 2016 to 28 Jun 2018)
  • CF11 Money Laundering Reporting (4 Apr 2011 to 24 Jul 2015)
  • CF10 Compliance Oversight (4 Apr 2011 to 24 Jul 2015)
  • CF28 Systems and controls (4 Apr 2011 to 6 Mar 2016)
• Joseph Rocco Liuzzi

  IRN JRL01118

  • CF2 Non Executive Director (24 May 2010 to 31 Dec 2015)
• Karen Lesley Amos

  IRN KLA01015

  • Responsible for Insurance Distribution (since 15 May 2024)
  • SMF3 Executive Director (since 10 Dec 2018)
  • CF1 Director (2 Dec 2016 to 9 Dec 2018)
• Katsutoshi Arakawa

  IRN KXA01098

  • CF1 Director (1 Dec 2001 to 29 Jun 2004)

No changes recorded yet.