Millburn Insurance Company Limited

• Principal Place of Business

  3rd Floor, 37-39 Lime Street

  London

  EC3M 7AY

  UNITED KINGDOM

  Phone

  +4408450944314

• Complaints Contact

  3rd Floor, 37-39 Lime Street

  London

  EC3M 7AY

  UNITED KINGDOM

  Phone

  +4408450944314

• 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

• Manages Insurance Policies

  For All, Damage to property, Fire and natural forces, Goods in transit, Miscellaneous financial loss

• 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

  • · 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 activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Alfred Baxendale

  IRN AXB01621

  • CF1 Director (AR) (26 Sep 2011 to 5 Oct 2012)
• Andrea Christine Sadler

  IRN ACS01222

  • CF3 Chief Executive (AR) (16 Aug 2012 to 23 Sep 2013)
• Christopher A Reynolds

  IRN CAR01137

  • CF10 Compliance Oversight (25 Aug 2009 to 14 Apr 2011)
• Colin J. McIntosh

  IRN CJM01220

  • CF3 Chief Executive (AR) (20 Jun 2011 to 23 Sep 2013)
  • CF10 Compliance Oversight (11 Apr 2011 to 23 Sep 2013)
  • Responsible for Insurance Mediation (15 Jun 2009 to 23 Sep 2013)
  • CF11 Money Laundering Reporting (15 Jun 2009 to 23 Sep 2013)
  • CF3 Chief Executive (15 Jun 2009 to 23 Sep 2013)
  • CF1 Director (12 Sep 2005 to 1 Feb 2016)
• Dawit YohannesTewodros Mannheimer

  IRN DYM01001

  • CF1 Director (AR) (28 Aug 2012 to 11 Jul 2013)
• Erena Schofield

  IRN EXS01111

  • CF1 Director (1 Dec 2001 to 31 Jul 2005)
• Eric Schofield

  IRN EXS01041

  • Responsible for Insurance Mediation (14 Jan 2005 to 31 Jul 2005)
  • CF1 Director (1 Dec 2001 to 31 Jul 2005)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 31 Jul 2005)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Jul 2005)
  • CF10 Compliance Oversight (1 Dec 2001 to 31 Jul 2005)
• Eyal Zinger

  IRN EXZ01047

  • CF2 Non Executive Director (AR) (11 Jul 2013 to 23 Sep 2013)
• Gary Dixon

  IRN GXD01117

  • CF2 Non Executive Director (28 May 2009 to 23 Sep 2013)
  • CF1 Director (6 Feb 2006 to 1 Oct 2009)
  • CF10 Compliance Oversight (6 Feb 2006 to 1 Oct 2009)
• James Crawford Paul

  IRN JCP01117

  • CF3 Chief Executive (AR) (16 Dec 2010 to 14 Feb 2012)

• Aderia UK Ltd (no longer appointed)

  FRN 536097 · Appointed 1 Dec 2010 · Until 23 Sep 2013

• Construction Guarantee Services Ltd (no longer appointed)

  FRN 481143 · Appointed 3 Apr 2008 · Until 5 Oct 2012

No changes recorded yet.