The London Steam-Ship Owners' Mutual Insurance Association Limited

• Principal Place of Business

  50 Leman Street

  London

  E1 8HQ

  UNITED KINGDOM

  Phone

  +4407479931466

  Web

  https://www.londonpandi.com

• Complaints Contact

  50 Leman Street

  London

  E1 8HQ

  UNITED KINGDOM

  Phone

  +4407479931466

• Bank Deposits

  For All, 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.

• Investment Advice (no pensions)

  For Commercial, Non-investment insurance contracts

• Authorised to Operate

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  • · 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 All, Accident, Aircraft, Aircraft liability, Goods in transit, Legal expenses, Liability for ships, Miscellaneous financial loss, Railway rolling stock, Ships, Suretyship

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  • · Accident business restricted to risks which arise as a result of travelling as a passenger.

• Stockbroking

  For Commercial, Non-investment insurance contracts

• 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

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  • · 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 All, Accident, Aircraft, Aircraft liability, Goods in transit, Legal expenses, Liability for ships, Miscellaneous financial loss, Railway rolling stock, Ships, Suretyship

  Show 1 limitation Hide limitations

  • · Accident business restricted to risks which arise as a result of travelling as a passenger.

• Investment Setup

  For Commercial, Non-investment insurance contracts

• Memmed Suha Aktas

  IRN MSA01142

  • CF2 Non Executive Director (13 Apr 2011 to 2 Aug 2013)
• Michael Costas Lemos

  IRN MCL01019

  • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
• Michael Dennis McLean Hill

  IRN MDH01110

  • CF1 Director (AR) (14 Jan 2005 to 21 Mar 2014)
• Michael George Parker

  IRN MGP01041

  • CF2 Non Executive Director (1 Dec 2001 to 20 Feb 2003)
• Michael Jan Furlepa

  IRN MXF15252

  • SMF16 Compliance Oversight (7 Aug 2019 to 19 Jul 2022)
• Mohd Ali Yasin

  IRN MAY01010

  • CF2 Non Executive Director (1 Dec 2001 to 19 Apr 2004)
• NIKOLAOS SAVVAS

  IRN NXS01668

  • CF2 Non Executive Director (13 Apr 2011 to 6 Mar 2016)
• Nicolas Anthony Pappadakis

  IRN NAP01057

  • CF2 Non Executive Director (26 Jan 2005 to 21 Mar 2014)
• Nigel Martin

  IRN NXM26684

  • [FCA CF] Material risk taker (10 Dec 2018 to 31 Mar 2022)
• Nikolaos Veniamis

  IRN NXV01133

  • CF2 Non Executive Director (19 May 2014 to 6 Mar 2016)

• A.Bilbrough & Co Ltd

  FRN 416678 · Appointed 14 Jan 2005

No changes recorded yet.