U K Insurance Limited

• 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

• 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 Retail (Non-Investment Insurance), 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, 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 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 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 Hide limitations

  • · 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

• Annette Elizabeth Court

  IRN AEC01023

  • CF3 Chief Executive (1 Dec 2001 to 8 Nov 2006)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 8 Nov 2006)
  • CF1 Director (1 Dec 2001 to 8 Nov 2006)
• Anselmo Enriquez Linares

  IRN AXL27448

  • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 14 Apr 2020)
  • [FCA CF] Material risk taker (10 Dec 2018 to 14 Apr 2020)
• Anthony Joel Miller

  IRN AXM05314

  • [FCA CF] Significant management (4 Apr 2025 to 13 Oct 2025)
• Anthony Jonathan Reizenstein

  IRN AJR01166

  • SIMF2 Chief Finance Function (7 Mar 2016 to 1 Mar 2018)
  • CF28 Systems and controls (14 Dec 2010 to 6 Mar 2016)
  • CF1 Director (14 Dec 2010 to 6 Mar 2016)
• Anthony Thomas Dunlop

  IRN TXD01097

  • CF20 Significant Mgt (Settlements) (1 Dec 2001 to 19 Jul 2006)
• Ashish Kumar Jokhoo

  IRN AKJ01029

  • SMF24 Chief Operations (25 Jan 2022 to 31 Oct 2024)
• Audrey Boyd

  IRN AXB04330

  • [FCA CF] Significant management (9 May 2024 to 19 Aug 2024)
• Aurore Henriette Lucienne Lecanon

  IRN AHL01023

  • SMF16 Compliance Oversight (14 Nov 2022 to 14 Jun 2023)
  • SMF4 Chief Risk (2 Dec 2021 to 14 Nov 2023)
• Barry Paul Rigby

  IRN BXR27721

  • [FCA CF] Significant management (12 Feb 2025 to 2 Feb 2026)
• Bernard Higgins

  IRN BXH01106

  • CF2 Non Executive Director (29 Sep 2004 to 5 Jan 2006)

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No changes recorded yet.