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

Date authorised
1 April 2013
Companies House
01235521
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · 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
    • · 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
    • · 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

Approved individuals

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

  • Takashi Wakabayashi

    IRN TXW01133

    • CF2 Non Executive Director (1 Dec 2001 to 1 Apr 2003)
  • Terence Rodney Masters

    IRN TRM01062

    • Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2021)
  • Thomas Allen Bolt

    IRN TAB01040

    • CF2 Non Executive Director (5 Jan 2009 to 31 Jul 2009)
  • Tomotaka Matsumoto

    IRN TXM01299

    • Responsible for Insurance Mediation (14 Jan 2005 to 26 Jul 2006)
    • CF13 Finance (1 Apr 2003 to 26 Jul 2006)
    • CF14 Risk Assessment (1 Apr 2003 to 26 Jul 2006)
    • CF3 Chief Executive (1 Apr 2003 to 26 Jul 2006)
    • CF8 Apportionment and Oversight (1 Apr 2003 to 26 Jul 2006)
    • CF10 Compliance Oversight (1 Apr 2003 to 26 Jul 2006)
    • CF11 Money Laundering Reporting (1 Apr 2003 to 26 Jul 2006)
  • Wataru Ozawa

    IRN WXO01006

    • CF2 Non Executive Director (19 Jul 2005 to 5 Jun 2006)
    • CF1 Director (1 Dec 2001 to 19 Jul 2005)

Recent activity

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

No changes recorded yet.