PAMIA Limited

• Principal Place of Business

  90 Fenchurch Street

  London

  EC3M 4ST

  UNITED KINGDOM

  Phone

  +4402072834646

  Web

  https://www.pamia.co.uk

• Complaints Contact

  90 Fenchurch Street

  London

  EC3M 4ST

  UNITED KINGDOM

  Phone

  +4402070992572

• 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 Commercial

• Investment Advice (no pensions)

  For Commercial, Non-investment insurance contracts

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Non-investment insurance contracts

• Insurance Admin

  For Commercial, Non-investment insurance contracts

• Manages Insurance Policies

  For Eligible Counterparty, Professional, General liability, Legal expenses, Miscellaneous financial loss

• Stockbroking

  For Commercial, Non-investment insurance contracts

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Issues Insurance

  For Eligible Counterparty, Professional, General liability, Legal expenses, Miscellaneous financial loss

• Investment Setup

  For Commercial, Non-investment insurance contracts

• Colm Damien Murphy

  IRN CDM01101

  • CF2 Non Executive Director (27 Mar 2007 to 6 Mar 2016)
• Daniel Wise

  IRN DXW34436

  • Director of firm who is not a certification employee or a SMF manager (since 10 Jun 2019)
• David Alan Gill

  IRN DAG01099

  • Director of firm who is not a certification employee or a SMF manager (1 Dec 2021 to 2 May 2024)
  • SMF10 Chair of the Risk Committee (10 Dec 2018 to 1 Dec 2021)
  • SMF11 Chair of the Audit Committee (10 Dec 2018 to 1 Dec 2021)
  • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 9 Dec 2018)
  • SIMF10 Chair of the Risk Committee (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
• David Charles Woodcraft

  IRN DCW01068

  • CF2 Non Executive Director (1 Dec 2001 to 25 Mar 2004)
• David Christopher Rees

  IRN DCR01041

  • Responsible for Insurance Mediation (14 Jan 2005 to 26 Jul 2011)
  • CF2 Non Executive Director (1 Dec 2001 to 26 Jul 2011)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 26 Jul 2011)
• David William Smith

  IRN DWS01109

  • SMF16 Compliance Oversight (10 Dec 2018 to 22 Nov 2023)
  • CF10 Compliance Oversight (30 Aug 2018 to 9 Dec 2018)
• Denis Alexis McCarthy

  IRN DAM01148

  • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
  • CF2 Non Executive Director (16 Dec 2003 to 6 Mar 2016)
• Diana Kyle

  IRN DXK01145

  • CF2 Non Executive Director (1 Dec 2001 to 7 Mar 2007)
• Gareth Owen Williams

  IRN GXW34432

  • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
• Gavan Peter Ferguson

  IRN GXF00236

  • Director of firm who is not a certification employee or a SMF manager (since 2 May 2024)

• Thomas Miller Professional Indemnity Ltd

  FRN 416676 · Appointed 14 Jan 2005

No changes recorded yet.