MS Amlin Underwriting 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.

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
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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
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Consumer Loans
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- · Limited to lending that is in connection with the repayment of fees which are only for ongoing services or regular premiums
Loan Servicing
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Lloyd's Syndicate Management

For All, Rights to or interests in investments, Underwriting capacity of a Lloyd's syndicate

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

Tjabo Kuijff
IRN TXK84120
- [FCA CF] Significant management (1 Apr 2020 to 31 Jan 2024)
Travis Alfred Bowles
IRN TAB01121
- CF1 Director (AR) (16 Dec 2013 to 21 Jun 2017)
- CF1 Director (1 Oct 2012 to 18 Sep 2015)
- CF10 Compliance Oversight (1 Oct 2012 to 18 Feb 2013)
Vipul Gupta
IRN VXG00065
- [FCA CF] Significant management (since 1 Jul 2022)
Vishal Desai
IRN VXD00028
- SMF4 Chief Risk (since 27 Jan 2022)
- SMF4 Chief Risk (10 Jun 2021 to 17 Jul 2021)
Wayne James
IRN WXJ01056
- CF1 Director (AR) (30 Dec 2013 to 2 Oct 2014)
William Andrew McKee
IRN WAM01077
- Responsible for Insurance Mediation (2 Sep 2016 to 23 Dec 2016)
- SIMF1 Chief Executive Function (11 Jul 2016 to 23 Dec 2016)
- SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 27 Oct 2016)
- CF2 Non Executive Director (2 Mar 2016 to 6 Mar 2016)
William Ho
IRN WXH84119
- [FCA CF] Significant management (since 15 Apr 2020)
Yasuko Hataya
IRN YXH00071
- SMF7 Group Entity Senior Manager (6 Aug 2024 to 1 Apr 2026)
Yoshikazu Koike
IRN YXK17420
- SMF7 Group Entity Senior Manager (1 Nov 2019 to 1 Apr 2020)

Smaller firms operating under this firm's FCA authorisation.

Amlin Credit Limited (no longer appointed)
FRN 402550 · Appointed 14 Jan 2005 · Until 30 Jun 2007
Amlin UK Limited (no longer appointed)
FRN 402551 · Appointed 14 Jan 2005 · Until 15 Feb 2023
Serviceline (UK) Limited (no longer appointed)
FRN 402552 · Appointed 14 Jan 2005 · Until 21 Jun 2017

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.