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

• Paul Henderson

  IRN PXH01273

  • CF11 Money Laundering Reporting (1 Nov 2013 to 27 Mar 2014)
  • CF10 Compliance Oversight (25 Apr 2012 to 15 Jun 2012)
• Paul Neary

  IRN PXN47933

  • [PRA CF] Key function holder (10 Dec 2018 to 18 Aug 2020)
• Paul Wright

  IRN PXW00231

  • [PRA CF] Key function holder (18 Aug 2020 to 29 Mar 2022)
• Peter Colin Frank Haynes

  IRN PCH01039

  • CF2 Non Executive Director (25 Aug 2009 to 30 Mar 2010)
  • CF1 Director (1 Nov 2008 to 25 Aug 2009)
  • CF28 Systems and controls (1 Nov 2008 to 25 Aug 2009)
• Richa Jain

  IRN RXJ47931

  • [PRA CF] Key function holder (10 Dec 2018 to 18 Aug 2020)
• Richard John Murphy

  IRN RJM01164

  • SMF9 Chair of the Governing Body (3 Apr 2019 to 18 Aug 2020)
• Samantha Gilbey

  IRN SXG00334

  • [PRA CF] Key function holder (since 1 Jan 2023)
  • [PRA CF] Key function holder (18 Aug 2020 to 29 Mar 2022)
• Shane Eric May

  IRN SEM01144

  • SMF24 Chief Operations (since 3 Jun 2021)
  • SMF3 Executive Director (since 3 Jun 2021)
• Shin-Ichiro Okada

  IRN SXO01144

  • CF2 Non Executive Director (24 May 2005 to 25 Jun 2007)
  • CF1 Director (19 Oct 2004 to 24 May 2005)
• Shuzo Sumi

  IRN SXS01263

  • CF2 Non Executive Director (24 May 2005 to 25 Jun 2007)
  • CF1 Director (15 Oct 2004 to 24 May 2005)

No changes recorded yet.