Pool Reinsurance Company Limited

• Principal Place of Business

  Equitable House

  47 King William Street

  London

  EC4R 9AF

  UNITED KINGDOM

  Phone

  +4402073377170

  Web

  https://www.poolre.co.uk

• Complaints Contact

  Equitable House

  47 King William Street

  London

  EC4R 9AF

  UNITED KINGDOM

  Phone

  +4402073377170

• Bank Deposits

  For Eligible Counterparty, Professional, 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

• Manages Insurance Policies

  For Eligible Counterparty, Professional, Damage to property, Fire and natural forces, Goods in transit, Land Vehicles, Miscellaneous financial loss, Railway rolling stock

• Trades With You Directly

  For Eligible Counterparty, Professional, 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, Damage to property, Fire and natural forces, Goods in transit, Land Vehicles, Miscellaneous financial loss, Railway rolling stock

• Brian James George Hilton

  IRN BJH01080

  • CF2 Non Executive Director (1 Dec 2001 to 16 Nov 2012)
• Bronislaw Edmund Masojada

  IRN BEM01012

  • CF2 Non Executive Director (20 May 2015 to 6 Mar 2016)
• Catherine Gail Cripps

  IRN CGC01050

  • SMF12 Chair of the Remuneration Committee (since 11 Sep 2023)
  • Director of firm who is not a certification employee or a SMF manager (since 29 Jun 2022)
• Claudio Gienal

  IRN CXG01867

  • Director of firm who is not a certification employee or a SMF manager (29 Mar 2021 to 31 Dec 2023)
• Colm Joseph Holmes

  IRN CJH01295

  • Director of firm who is not a certification employee or a SMF manager (since 16 Jan 2024)
• Dane Jonathan Douetil

  IRN DJD01074

  • CF2 Non Executive Director (10 Aug 2007 to 31 Mar 2010)
• David Andrew Torrance

  IRN DAT01037

  • CF2 Non Executive Director (2 Dec 2010 to 12 Jul 2013)
• Denise Nichola Jagger

  IRN DNJ01007

  • SMF14 Senior Independent Director (4 Jan 2023 to 4 Sep 2023)
  • SMF13 Chair of the Nominations Committee (10 Dec 2018 to 28 Sep 2022)
  • SMF12 Chair of the Remuneration Committee (10 Dec 2018 to 4 Sep 2023)
  • CF2a Chair of the Nominations Committee (20 Feb 2017 to 9 Dec 2018)
  • SIMF12 Chair of the Remuneration Committee (20 Feb 2017 to 9 Dec 2018)
  • CF2 Non Executive Director (6 Jan 2014 to 6 Mar 2016)
• Dipesh Mansukhlal Punja Ramji Shah

  IRN DMS01320

  • SMF4 Chief Risk (10 Dec 2018 to 14 Dec 2018)
  • SIMF4 Chief Risk Function (21 Jul 2017 to 9 Dec 2018)
• Edward Christian John Wells

  IRN ECW01015

  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 11 Apr 2019)
  • SMF16 Compliance Oversight (10 Dec 2018 to 11 Apr 2019)
  • CF10 Compliance Oversight (15 Jun 2016 to 9 Dec 2018)
  • CF11 Money Laundering Reporting (15 Jun 2016 to 9 Dec 2018)
  • SIMF4 Chief Risk Function (7 Mar 2016 to 7 Sep 2017)
  • CF28 Systems and controls (17 Mar 2015 to 6 Mar 2016)

No changes recorded yet.