U K Insurance Limited

Date authorised
1 April 2013
Companies House
01179980
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Riverbank House
    2 Swan Lane
    London
    EC4R 3AD
    UNITED KINGDOM
    Phone
    +443452463761
    Web
    https://www.directlinegroup.co.uk

  • Complaints Contact

    8 Surrey Street
    Norwich
    Norfolk
    NR1 3EB
    UNITED KINGDOM
    Phone
    +448000685670

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

  • Investment Advice (no pensions)

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • 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, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Credit Brokering

  • Stockbroking

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

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), 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
    • · 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, 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

    Show 1 limitation
    • · The activity of Effecting Contracts of Insurance for the investment classes "Aircraft", "Aircraft Liability" and "Railway Rolling Stock" is limited to the activities necessary for the firm to accept certain business transferred from The National Insurance and Guarantee Corporation Limited pursuant to the Scheme to be sanctioned by the High Court of England and Wales, on or about 8 November 2011.

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Rory Malcolm Cullinan

    IRN RXC01304

    • CF1 Director (20 Jul 2010 to 7 Jul 2011)
  • Rudi Annie Maurice Van Delm

    IRN RAV01019

    • SIMF22 Chief Underwriting Officer Function (7 Mar 2016 to 30 Jun 2018)
    • CF29 Significant management (3 Feb 2012 to 6 Mar 2016)
  • Ruth McQuade

    IRN RXM01124

    • [FCA CF] Significant management (12 Feb 2025 to 9 Oct 2025)
  • Ryan Hilton

    IRN RXH00453

    • [FCA CF] Significant management (10 Dec 2021 to 2 Feb 2024)
  • Sally Joanne Weir

    IRN SXW00574

    • [FCA CF] Significant management (2 Mar 2022 to 10 Mar 2025)
  • Samuel Lee Day

    IRN SXD25666

    • [FCA CF] Significant management (7 Feb 2025 to 1 Apr 2025)
    • SMF18 Other Overall Responsibility (24 Apr 2024 to 2 Dec 2024)
  • Sarah Jane Amos

    IRN SXA01186

    • [FCA CF] Significant management (4 Jul 2025 to 27 Oct 2025)
  • Sebastian Richard Edward Cuthbert James

    IRN SRJ01042

    • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 31 Dec 2023)
    • CF2 Non Executive Director (28 Aug 2014 to 6 Mar 2016)
  • Sharon Maria O'Brien Torpey

    IRN SMO01058

    • SMF5 Head of Internal Audit (6 Nov 2024 to 1 Jul 2025)
  • Sheree Kim Howard

    IRN SKH01012

    • CF1 Director (15 Sep 2009 to 26 Mar 2012)
    • CF28 Systems and controls (1 Nov 2007 to 4 Mar 2012)
    • CF14 Risk Assessment (11 Dec 2003 to 31 Oct 2007)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

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