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

  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 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

  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.

• 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

  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.

• 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

  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.

• 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

  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.

• Trades With You Directly

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

  Show 1 limitation Hide limitations

  • · 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

  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.

• 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.

• Kelly Haskett

  IRN KXH00237

  • [FCA CF] Functions requiring qualifications (10 Mar 2023 to 13 Mar 2024)
  • [FCA CF] Significant management (10 Mar 2023 to 13 Mar 2024)
• Lloyd Brinley Jones

  IRN LXJ00134

  • [FCA CF] Material risk taker (18 May 2022 to 1 Nov 2023)
  • [FCA CF] Significant management (18 May 2022 to 19 May 2022)
• Lynzi Harrison

  IRN LXH01632

  • SMF12 Chair of the Remuneration Committee (since 24 Jul 2023)
  • Director of firm who is not a certification employee or a SMF manager (17 Jan 2023 to 24 Jul 2023)
• Martin John Pringle

  IRN MJP01323

  • SMF11 Chair of the Audit Committee (since 11 Oct 2023)
  • Director of firm who is not a certification employee or a SMF manager (27 Apr 2023 to 11 Oct 2023)
• Michelle Ann Cracknell

  IRN MAC00004

  • SMF10 Chair of the Risk Committee (10 Dec 2018 to 30 Apr 2020)
  • SMF11 Chair of the Audit Committee (10 Dec 2018 to 30 Apr 2020)
  • SIMF11 Chair of the Audit Committee (17 Sep 2018 to 9 Dec 2018)
  • SIMF10 Chair of the Risk Committee (17 Sep 2018 to 9 Dec 2018)
  • CF2 Non Executive Director (17 Jun 2015 to 6 Mar 2016)
• Moin Asghar Kidwai

  IRN MAK01049

  • SIMF1 Chief Executive Function (7 Mar 2016 to 17 Nov 2017)
  • SIMF2 Chief Finance Function (7 Mar 2016 to 17 Nov 2017)
  • CF10 Compliance Oversight (1 Dec 2001 to 17 Nov 2017)
  • CF3 Chief Executive (1 Dec 2001 to 6 Mar 2016)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 6 Mar 2016)
  • CF1 Director (1 Dec 2001 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 17 Nov 2017)
• Muhammad Bachar Fadel El Zein

  IRN MBE01015

  • SMF7 Group Entity Senior Manager (10 Dec 2018 to 5 Feb 2019)
  • SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (29 Oct 2012 to 6 Mar 2016)
• Nathan Francis Beverley

  IRN NFB01042

  • SMF2 Chief Finance (10 Dec 2018 to 30 Apr 2020)
  • SIMF2 Chief Finance Function (21 Sep 2018 to 9 Dec 2018)
• Nicholas Constantine Severis

  IRN NCS01036

  • CF2 Non Executive Director (1 Dec 2001 to 18 Nov 2008)
• Nicholas John Dumbreck

  IRN XXD01004

  • SMF20 Chief Actuary (10 Dec 2018 to 31 Jul 2020)
  • SIMF20 Chief Actuary Function (7 Mar 2016 to 9 Dec 2018)
  • CF12 Actuarial (8 Apr 2005 to 6 Mar 2016)

No changes recorded yet.