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.

Grant Clark Baxter
IRN GCB01068
- SMF3 Executive Director (2 Aug 2023 to 4 Oct 2023)
- SMF23 Chief Underwriting Officer (23 Mar 2023 to 4 Oct 2023)
Heather Ann Hartnett
IRN HXH00103
- [FCA CF] Significant management (1 Sep 2021 to 1 Jun 2025)
Heike Trilovszky
IRN HXT00078
- Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2021)
Hermina Smeets-Flier
IRN HXS01738
- SIMF2 Chief Finance Function (7 Mar 2016 to 3 May 2016)
- CF1 Director (9 Apr 2015 to 6 Mar 2016)
Hironori Morimoto
IRN HXM19452
- SMF7 Group Entity Senior Manager (4 Dec 2019 to 28 Mar 2024)
Iain Pearce
IRN IXP15104
- SMF7 Group Entity Senior Manager (23 Aug 2019 to 4 Sep 2020)
Ian MacNabb
IRN IXM01119
- CF17 Significant Mgt (Other Business Operations) (13 Apr 2006 to 11 May 2007)
- CF1 Director (1 Dec 2001 to 17 May 2006)
Ian Richard Charles Shackell
IRN IRS01026
- CF1 Director (1 Dec 2001 to 31 Mar 2006)
James Andrew Collinson
IRN JAC01516
- CF1 Director (AR) (26 Apr 2021 to 13 Jan 2023)
- [FCA CF] Significant management (11 Dec 2020 to 13 Jan 2023)
- SMF3 Executive Director (10 Dec 2018 to 4 Dec 2020)
- CF1 Director (24 Feb 2017 to 9 Dec 2018)
James Greenhalgh
IRN JXG84101
- [FCA CF] Significant management (10 Dec 2018 to 28 Nov 2021)

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.