Starr Insurance & Reinsurance Limited

• Principal Place of Business

  Bermuda Commercial Bank Building

  5th Floor

  19 Par-la-Ville Rd

  Hamilton HM11

  H M11

  BERMUDA

  Phone

  +442073373594

  Web

  https://www.starr.com

• Complaints Contact

  30 Fenchurch Avenue

  London

  EC3M 5AD

  UNITED KINGDOM

  Phone

  +442073373594

• Bank Deposits

  For All

  Show 1 limitation Hide limitations

  • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Authorised to Operate

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Manages Insurance Policies

  For All, 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, Railway rolling stock, Ships, Sickness, Suretyship

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Adrian William Missen

  IRN AWM01108

  • CF11 Money Laundering Reporting (31 Jul 2012 to 19 Apr 2016)
  • CF10 Compliance Oversight (31 Jul 2012 to 1 Mar 2017)
• Alexander Kasparian

  IRN AXK87164

  • SMF17 Money Laundering Reporting Officer (MLRO) (23 Dec 2023 to 31 Dec 2024)
  • SMF16 Compliance Oversight (23 Dec 2023 to 31 Dec 2024)
• Amandeep Bahia

  IRN AXB03759

  • SMF16 Compliance Oversight (8 Feb 2019 to 23 Dec 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 23 Dec 2023)
  • CF11 Money Laundering Reporting (26 Jan 2016 to 9 Dec 2018)
• Andrew D'Arcy

  IRN AXD01890

  • CF29 Significant management (14 Mar 2013 to 28 Jul 2014)
• Andrew Hale

  IRN AXH02249

  • CF28 Systems and controls (19 Jan 2012 to 31 May 2012)
• Andrew Raven

  IRN ACR01110

  • CF29 Significant management (14 Mar 2017 to 9 Dec 2018)
• David Mark Bowen

  IRN DMB01273

  • SMF5 Head of Internal Audit (since 10 Dec 2018)
  • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 9 Dec 2018)
  • CF28 Systems and controls (28 Aug 2015 to 6 Mar 2016)
• Graham John Lytton Broughton

  IRN GJB01170

  • SMF2 Chief Finance (since 10 Dec 2018)
  • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
  • CF28 Systems and controls (15 Oct 2014 to 6 Mar 2016)
  • CF29 Significant management (15 Oct 2014 to 9 Dec 2018)
• James Richard Herbert

  IRN JRH01258

  • SMF19 Head of Overseas Branch/Head of Overseas (10 Dec 2018 to 8 Apr 2024)
  • Responsible for Insurance Distribution (1 Oct 2018 to 8 Apr 2024)
  • SIMF19 Head of Third Country Branch Function (7 Mar 2016 to 9 Dec 2018)
  • Responsible for Insurance Mediation (20 Mar 2012 to 30 Sep 2018)
  • CF8 Apportionment and Oversight (20 Jan 2012 to 6 Mar 2016)
  • CF1 Director (20 Jan 2012 to 6 Mar 2016)
  • CF3 Chief Executive (20 Jan 2012 to 6 Mar 2016)
• John Scott Moffatt

  IRN JSM01092

  • CF10 Compliance Oversight (25 Nov 2010 to 21 Jun 2012)
  • CF11 Money Laundering Reporting (25 Nov 2010 to 21 Jun 2012)

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