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

• Laurent Raymond Audaz

  IRN LXA00287

  • Director of firm who is not a certification employee or a SMF manager (since 4 Dec 2024)
• Leanne O`Loughlin

  IRN LXO42641

  • [FCA CF] Material risk taker (since 1 Mar 2020)
• Lisa Gibbard

  IRN LXG84100

  • SMF24 Chief Operations (since 25 Oct 2024)
  • SMF24 Chief Operations (15 Nov 2021 to 29 Aug 2023)
• Marion Ann Robery

  IRN MAR01217

  • SMF4 Chief Risk (10 Dec 2018 to 26 Mar 2021)
  • SIMF4 Chief Risk Function (10 Jun 2016 to 9 Dec 2018)
  • CF1 Director (AR) (20 Oct 2014 to 26 Mar 2021)
• Markos Nomikos

  IRN MXN00302

  • Director of firm who is not a certification employee or a SMF manager (since 7 Nov 2022)
• Masamichi Morooka

  IRN MXM02624

  • CF2 Non Executive Director (22 Feb 2013 to 6 Mar 2016)
• Michael Carroll

  IRN MXC07177

  • SMF17 Money Laundering Reporting Officer (MLRO) (30 Nov 2018 to 31 Dec 2023)
• Michael John Christopher Butler

  IRN MXB00725

  • SMF10 Chair of the Risk Committee (since 10 May 2022)
  • SMF11 Chair of the Audit Committee (since 10 May 2022)
• Myles Robert Itkin

  IRN MRI01018

  • CF2 Non Executive Director (21 Feb 2013 to 4 Apr 2013)
• Nigel Christopher de Silva

  IRN NCD01036

  • SMF2 Chief Finance (since 10 Dec 2018)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • CF1 Director (AR) (since 1 Jun 2018)
  • SIMF2 Chief Finance Function (12 Jun 2018 to 9 Dec 2018)
  • Responsible for Insurance Mediation (12 Jun 2018 to 30 Sep 2018)
  • SIMF20 Chief Actuary Function (13 Jul 2016 to 12 Jun 2018)
  • CF29 Significant management (17 Dec 2015 to 13 Jul 2018)

• Thomas Miller P&I Ltd

  FRN 460811 · Appointed 4 Dec 2006

No changes recorded yet.