River Re Limited

Date authorised
1 April 2013
Companies House
02553288
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Eligible Counterparty, Professional, Deposit

    Show 1 limitation
    • · 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
    • · 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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Divyesh Dinesh Upadhyaya

    IRN DDU01001

    • SMF2 Chief Finance (24 Oct 2019 to 18 Aug 2020)
  • Eisuke Ichinohe

    IRN EXI01003

    • CF1 Director (1 Dec 2001 to 27 Jun 2002)
  • Elizabeth Pepler

    IRN EXP01400

    • SMF5 Head of Internal Audit (13 Aug 2019 to 18 Aug 2020)
  • Elliot John Dunseath

    IRN EJD01058

    • SMF24 Chief Operations (14 Mar 2019 to 18 Aug 2020)
    • [PRA CF] Key function holder (10 Dec 2018 to 18 Aug 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 18 Aug 2020)
    • SMF16 Compliance Oversight (10 Dec 2018 to 18 Aug 2020)
    • CF10 Compliance Oversight (10 Mar 2014 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (10 Mar 2014 to 9 Dec 2018)
  • Freda Lai Fan Hewitt

    IRN FLH01012

    • SMF2 Chief Finance (23 Dec 2020 to 1 Jan 2025)
  • Fumiaki Namekawa

    IRN FXN01042

    • CF2 Non Executive Director (24 May 2005 to 1 Aug 2011)
    • CF1 Director (15 Oct 2004 to 24 May 2005)
  • Harutoshi Tagaya

    IRN HXT01135

    • Responsible for Insurance Mediation (1 Jul 2008 to 1 Aug 2011)
    • CF3 Chief Executive (1 Jul 2008 to 1 Aug 2011)
    • CF8 Apportionment and Oversight (1 Jul 2008 to 1 Aug 2011)
    • CF28 Systems and controls (1 Nov 2007 to 1 Aug 2011)
    • CF29 Significant management (1 Nov 2007 to 1 Aug 2011)
    • CF19 Significant Mgt (Financial Resources) (15 May 2006 to 31 Oct 2007)
    • CF1 Director (15 May 2006 to 1 Aug 2011)
    • CF13 Finance (15 May 2006 to 31 Oct 2007)
  • Hirotoshi Murakami

    IRN HXM01218

    • Responsible for Insurance Mediation (14 Jan 2005 to 1 Jul 2008)
    • CF10 Compliance Oversight (4 Jan 2005 to 11 Apr 2005)
    • CF3 Chief Executive (15 Oct 2004 to 1 Jul 2008)
    • CF8 Apportionment and Oversight (15 Oct 2004 to 1 Jul 2008)
    • CF1 Director (15 Oct 2004 to 1 Jul 2008)
  • Hugh Richard Timothy Brennan

    IRN HRB01028

    • SMF1 Chief Executive (3 Jun 2019 to 18 Aug 2020)
  • Hélène Myriam Denise Gibello

    IRN HXG91254

    • SMF4 Chief Risk (since 21 Dec 2020)
    • SMF20 Chief Actuary (since 21 Dec 2020)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.