Omnilife Insurance Company Limited

• Principal Place of Business

  Level 45 22 Bishopsgate

  London

  EC2N 4BQ

  UNITED KINGDOM

  Phone

  +4402073740123

  Web

  https://www.omnilife.co.uk

• Complaints Contact

  Level 45 22 Bishopsgate

  London

  EC2N 4BQ

  UNITED KINGDOM

  Phone

  +4402073740123

• Bank Deposits

  For All, Deposit

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  • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

• P2P Lending Advice

  For Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

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

• Authorised to Operate

• Arranges Investments

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

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

• Arranges Asset Safekeeping

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

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

• Manages Insurance Policies

  For All, Life and annuity, Permanent health

• Stockbroking

  For Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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

• Trades With You Directly

  For Professional, Retail (Investment), Life Policy, Rights to or interests in investments (Contractually Based Investments)

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

• Issues Insurance

  For All, Life and annuity, Permanent health

• Investment Setup

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

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

• Holds Your Assets

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

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

• Ahmad-Sami Sharif

  IRN AXS02086

  • CF2 Non Executive Director (1 Oct 2012 to 12 Jun 2013)
• Angela Tucker

  IRN AXT00539

  • SMF24 Chief Operations (since 9 Oct 2023)
  • [FCA CF] Manager of certification employee (17 Apr 2023 to 9 Nov 2023)
  • [FCA CF] Significant management (17 Apr 2023 to 9 Nov 2023)
• Bernard David Goldberg

  IRN BDG01008

  • SMF17 Money Laundering Reporting Officer (MLRO) (11 Oct 2019 to 31 Mar 2020)
  • SMF16 Compliance Oversight (11 Oct 2019 to 31 Mar 2020)
• Caroline Mary Instance

  IRN CMI01019

  • SMF13 Chair of the Nominations Committee (15 Mar 2019 to 27 Jul 2023)
  • SMF12 Chair of the Remuneration Committee (10 Dec 2018 to 27 Jul 2023)
  • SIMF12 Chair of the Remuneration Committee (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (10 Apr 2015 to 6 Mar 2016)
• Chadi Refai

  IRN CXR01381

  • CF2 Non Executive Director (14 Feb 2007 to 1 Sep 2012)
• Christopher Mark Hutchins

  IRN CMH01198

  • [PRA CF] Key function holder (3 Dec 2019 to 31 Jul 2020)
  • SMF4 Chief Risk (10 Dec 2018 to 3 Dec 2019)
  • SIMF4 Chief Risk Function (5 Dec 2016 to 9 Dec 2018)
• Christos Gera Symeonidis

  IRN CGS01052

  • CF2 Non Executive Director (30 Oct 2006 to 13 Apr 2012)
• Daniel Graham Martin

  IRN DGM01168

  • SMF16 Compliance Oversight (10 Dec 2018 to 30 Sep 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 30 Sep 2019)
  • CF11 Money Laundering Reporting (1 Jul 2018 to 9 Dec 2018)
  • CF10 Compliance Oversight (1 Jul 2018 to 9 Dec 2018)
• Daniel Paul High

  IRN DXH33451

  • [PRA CF] Key function holder (9 Dec 2019 to 30 Apr 2020)
• Deian Lewis Jones

  IRN DLJ01044

  • SMF1 Chief Executive (since 24 Jan 2022)
  • SMF24 Chief Operations (24 Jan 2022 to 9 Nov 2023)

No changes recorded yet.