THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED

• Principal Place of Business

  90 Fenchurch Street

  London

  EC3M 4ST

  UNITED KINGDOM

  Phone

  +4402072834646

  Web

  https://www.ukpandi.com

• Complaints Contact

  90 Fenchurch Street

  London

  EC3M 4ST

  UNITED KINGDOM

  Phone

  +4402072834646

• 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.

• P2P Lending Advice

  For Commercial

• Investment Advice (no pensions)

  For Commercial, Non-investment insurance contracts

• 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, General liability, Goods in transit, Legal expenses, Liability for ships, Miscellaneous financial loss, Railway rolling stock, Ships, Sickness, Suretyship

• 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

  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.

• Issues Insurance

  For Eligible Counterparty, Professional, Accident, Aircraft, Aircraft liability, General liability, Goods in transit, Legal expenses, Liability for ships, Miscellaneous financial loss, Railway rolling stock, Ships, Sickness, Suretyship

• Investment Setup

  For Commercial, Non-investment insurance contracts

• Graham Robert Daines

  IRN GRD01065

  • CF1 Director (AR) (2 Feb 2007 to 23 Jan 2015)
• Gregory Fleming

  IRN GXF01236

  • SMF24 Chief Operations (29 Jul 2019 to 30 Sep 2021)
• Hans Nikolaus Schues

  IRN HNS01013

  • SMF7 Group Entity Senior Manager (14 Dec 2018 to 8 Feb 2025)
  • CF2 Non Executive Director (22 Feb 2013 to 6 Mar 2016)
• Harley Vincent Franco

  IRN HVF01003

  • CF2 Non Executive Director (22 Feb 2016 to 6 Mar 2016)
• Huw James Wynn-Williams

  IRN HJW01044

  • SMF18 Other Overall Responsibility (4 Jan 2019 to 8 Feb 2025)
  • SIMF1 Chief Executive Function (7 Mar 2016 to 12 Jun 2018)
  • CF1 Director (20 Feb 2013 to 12 Jun 2018)
  • CF3 Chief Executive (20 Feb 2013 to 6 Mar 2016)
  • CF1 Director (AR) (2 Feb 2007 to 20 Dec 2023)
• Ian Jeremy Gaunt

  IRN GXI01037

  • CF2 Non Executive Director (26 May 2005 to 27 Oct 2008)
• Jan Valkier

  IRN JXV00103

  • SMF9 Chair of the Governing Body (since 18 Oct 2023)
  • Director of firm who is not a certification employee or a SMF manager (18 Oct 2021 to 18 Oct 2023)
• John Lee Hiskett

  IRN JXH09991

  • SMF24 Chief Operations (20 Dec 2023 to 22 May 2025)
• Jonathan Kristian Pennington

  IRN JXP01089

  • SMF24 Chief Operations (since 20 May 2025)
• Jonathan Michael Goldthorpe

  IRN JMG01179

  • Responsible for Insurance Mediation (23 Apr 2013 to 11 Jul 2014)
  • CF1 Director (20 Feb 2013 to 11 Jul 2014)
  • CF1 Director (AR) (2 Feb 2007 to 11 Jul 2014)

• Thomas Miller P&I Ltd

  FRN 460811 · Appointed 4 Dec 2006

No changes recorded yet.