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

• Mark George Francis Lunt

  IRN MGL01077

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 2 May 2024)
  • CF2 Non Executive Director (18 Apr 2011 to 6 Mar 2016)
• Martin Williams

  IRN MXW02323

  • SMF4 Chief Risk (10 Dec 2018 to 22 Nov 2023)
  • SIMF4 Chief Risk Function (25 Apr 2016 to 9 Dec 2018)
• Michael Carroll

  IRN MXC07177

  • SMF17 Money Laundering Reporting Officer (MLRO) (21 Nov 2018 to 31 Dec 2023)
  • CF11 Money Laundering Reporting (9 Nov 2018 to 9 Dec 2018)
• Michael Frederick Ford

  IRN MFF01009

  • CF2 Non Executive Director (1 Dec 2001 to 29 Sep 2003)
• Michael George Douglas Baverstock

  IRN MGB01073

  • CF2 Non Executive Director (1 Dec 2001 to 19 Mar 2003)
• Nicholas Seddon

  IRN NXS23879

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Mar 2024)
  • SMF4 Chief Risk (since 22 Nov 2023)
  • SMF16 Compliance Oversight (since 22 Nov 2023)
• Nienke Brenya Tyreman

  IRN NXT00251

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

  IRN NCD01036

  • SMF20 Chief Actuary (10 Dec 2018 to 11 Dec 2025)
  • SIMF20 Chief Actuary Function (7 Mar 2016 to 9 Dec 2018)
  • CF29 Significant management (17 Dec 2015 to 6 Mar 2016)
• Paul Howard

  IRN PXH01739

  • CF2 Non Executive Director (8 Sep 2010 to 6 Mar 2016)
• Paul Laurence Brandon

  IRN PXB00621

  • Director of firm who is not a certification employee or a SMF manager (since 28 Mar 2023)

• Thomas Miller Professional Indemnity Ltd

  FRN 416676 · Appointed 14 Jan 2005

No changes recorded yet.