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

• Charles Robertson Crawford

  IRN CRC01034

  • CF1 Director (23 Jan 2007 to 30 Jun 2009)
• Charles Wesley Moore Scott

  IRN CXS00065

  • Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2025)
• Charlotte Claire Jones

  IRN CCJ01017

  • SMF7 Group Entity Senior Manager (since 1 Jul 2025)
• Charlotte Moran

  IRN CXM00068

  • [FCA CF] Significant management (since 1 Jul 2025)
  • [FCA CF] Manager of certification employee (9 Sep 2025 to 20 Oct 2025)
• Cheryl Toner

  IRN CXT01385

  • [FCA CF] Manager of certification employee (since 1 Jul 2025)
• Christian Paul Davis

  IRN CXD27464

  • [FCA CF] Significant management (10 Dec 2018 to 18 Nov 2020)
• Christopher Graham Arthur Wilson

  IRN CGW01056

  • CF29 Significant management (1 Dec 2009 to 22 Jun 2011)
• Christopher John Clark

  IRN CJC01331

  • Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2025)
• Christopher Martin Raine

  IRN CXR00610

  • [FCA CF] Significant management (2 May 2025 to 27 Oct 2025)
• Christopher Moat

  IRN CXM01364

  • CF3 Chief Executive (13 Nov 2002 to 17 Aug 2005)
  • CF8 Apportionment and Oversight (13 Nov 2002 to 17 Aug 2005)
  • CF1 Director (13 Nov 2002 to 17 Aug 2005)
  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 8 Oct 2003)

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No changes recorded yet.