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.

• Nigel Ennis

  IRN NXE29088

  • SMF16 Compliance Oversight (3 Jul 2020 to 24 Jul 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (3 Jul 2020 to 24 Jul 2023)
• Patricia Kavanagh

  IRN PXK11899

  • SMF7 Group Entity Senior Manager (10 May 2019 to 5 Jul 2022)
• Paul Donald Smith

  IRN PDS01169

  • SMF5 Head of Internal Audit (since 29 Nov 2019)
• Paul Mark Whitlock

  IRN PMW01057

  • SMF9 Chair of the Governing Body (since 31 Oct 2022)
  • SMF10 Chair of the Risk Committee (17 Sep 2020 to 31 Oct 2022)
  • SMF11 Chair of the Audit Committee (17 Sep 2020 to 31 Oct 2022)
• Peter John Banthorpe

  IRN PXB42411

  • SMF7 Group Entity Senior Manager (5 Jul 2022 to 31 Mar 2025)
• Peter William Mansell

  IRN PWM01036

  • CF2 Non Executive Director (7 Sep 2009 to 18 May 2010)
• Philip Edward Skerrett

  IRN PES01059

  • CF2 Non Executive Director (5 Nov 2004 to 6 Mar 2009)
• Philip Tervit

  IRN PXT01689

  • SMF4 Chief Risk (6 Oct 2022 to 1 Nov 2023)
• Robert Emanuel Naudi

  IRN REN00004

  • CF2 Non Executive Director (1 Dec 2001 to 30 Nov 2009)
• Robin Winston Michaelson

  IRN RWM00042

  • CF2 Non Executive Director (1 Dec 2001 to 31 Jan 2005)

No changes recorded yet.