River Re Limited

• Principal Place of Business

  Brooke Lawrance House

  80 Civic Drive

  Ipswich

  Suffolk

  IP1 2AN

  UNITED KINGDOM

  Phone

  +441473526918

  Web

  https://www.axa.com

• Complaints Contact

  Brooke Lawrance House

  80 Civic Drive

  Ipswich

  Suffolk

  IP1 2AN

  UNITED KINGDOM

  Phone

  +33686654335

  Web

  https://www.axa.com

• 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.

• 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, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

• 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.

• Investment Setup

  For Commercial, Non-investment insurance contracts

• Adrian Ballardie

  IRN AXB01343

  • CF29 Significant management (1 Nov 2007 to 31 Dec 2010)
  • CF1 Director (20 Jul 2005 to 31 Dec 2010)
  • CF18 Significant Mgt (Insurance Underwriting) (21 Jan 2005 to 31 Oct 2007)
• Alain Marie Antoine Bernard de Lavernette

  IRN AMB01426

  • SMF1 Chief Executive (since 15 Dec 2020)
• Alison Michelle Woolnough

  IRN AXD00403

  • SMF16 Compliance Oversight (since 9 Sep 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Sep 2021)
• Baron Clemens Anton Theodor Wolf von Bechtolsheim

  IRN CXV01009

  • CF2 Non Executive Director (1 Feb 2007 to 6 Mar 2016)
• Brian John Deegan

  IRN BJD01119

  • SMF2 Chief Finance (10 Dec 2018 to 31 Jul 2019)
  • SIMF2 Chief Finance Function (6 Apr 2017 to 9 Dec 2018)
• Béatrice Marie de Tourdonnet

  IRN BXD00251

  • SMF16 Compliance Oversight (4 Jun 2024 to 7 Apr 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (4 Jun 2024 to 7 Apr 2025)
• Charles Shackerley-Bennett

  IRN CXS01174

  • CF18 Significant Mgt (Insurance Underwriting) (29 Jul 2004 to 30 Sep 2004)
  • CF1 Director (1 Dec 2001 to 30 Sep 2004)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 30 Sep 2004)
  • CF10 Compliance Oversight (1 Dec 2001 to 30 Sep 2004)
• Chloe Osborne

  IRN CXO00068

  • [PRA CF] Key function holder (since 18 Aug 2020)
• Christopher Duncan Ott

  IRN CDO01006

  • CF1 Director (1 Dec 2001 to 30 Sep 2004)
• David John Finch

  IRN DJF01119

  • SMF11 Chair of the Audit Committee (10 Dec 2018 to 18 Aug 2020)
  • SMF9 Chair of the Governing Body (10 Dec 2018 to 25 Mar 2019)
  • SIMF9 Chairman (7 Mar 2016 to 9 Dec 2018)
  • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (20 Jul 2005 to 6 Mar 2016)

No changes recorded yet.