UIA (Insurance) Limited

• Principal Place of Business

  UIA Insurance Limited

  167-169 Great Portland Street

  5th Floor

  London

  W1W 5PF

  UNITED KINGDOM

  Phone

  +441438518855

  Web

  https://www.uiamutual.co.uk

• Complaints Contact

  UIA Insurance Limited

  167-169 Great Portland Street

  5th Floor

  London

  W1W 5PF

  UNITED KINGDOM

  Phone

  +441438518855

• 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.

• Authorised to Operate

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  • · 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

• Manages Insurance Policies

  For All, Accident, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Legal expenses, Miscellaneous financial loss, Sickness, Suretyship

  Show 1 limitation Hide limitations

  • · Class 13 business to be written as part of a household contract only and is not to be carried on as stand alone business.

• 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

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Investment Setup

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

• Alison Elizabeth Shepherd

  IRN AES01090

  • CF2 Non Executive Director (4 Feb 2008 to 7 Mar 2012)
• Allan Webb

  IRN AXW01417

  • CF1 Director (12 Nov 2002 to 28 Feb 2005)
  • CF17 Significant Mgt (Other Business Operations) (12 Nov 2002 to 1 Sep 2003)
• Andrew Daniel Gay

  IRN ADG01041

  • CF10 Compliance Oversight (1 Dec 2001 to 15 Aug 2006)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 15 Aug 2006)
  • CF13 Finance (1 Dec 2001 to 29 Oct 2007)
  • CF1 Director (1 Dec 2001 to 14 Mar 2012)
• Andrew John Wainwright-Brown

  IRN AJW01395

  • SIMF10 Chair of the Risk Committee (7 Mar 2016 to 30 Apr 2016)
  • SIMF14 Senior Independent Director (7 Mar 2016 to 30 Apr 2016)
  • CF2 Non Executive Director (7 Jul 2010 to 6 Mar 2016)
• Angela Victoria Roberts

  IRN AXR36927

  • Director of firm who is not a certification employee or a SMF manager (4 Feb 2020 to 30 Jun 2021)
• Anne Veronica Dunn

  IRN AVD00001

  • CF2 Non Executive Director (1 Dec 2001 to 16 Jun 2010)
• Anthony Jonathan Woodley

  IRN AJW01354

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 27 Sep 2022)
  • CF2 Non Executive Director (4 Jun 2014 to 6 Mar 2016)
• Benjamin John Terrett

  IRN BJT01080

  • Responsible for Insurance Mediation (17 Mar 2016 to 20 Apr 2017)
  • SIMF2 Chief Finance Function (7 Mar 2016 to 20 Apr 2017)
  • CF1 Director (10 Jul 2012 to 6 Mar 2016)
  • CF10 Compliance Oversight (10 Mar 2011 to 20 Apr 2017)
• Beverley Massey

  IRN BXM00116

  • SMF16 Compliance Oversight (since 28 May 2025)
  • SMF4 Chief Risk (since 10 Feb 2023)
  • [FCA CF] Significant management (4 Dec 2020 to 10 Feb 2023)
• Carol Ann Lyle

  IRN CAL00029

  • CF2 Non Executive Director (1 Dec 2001 to 30 Jul 2003)

• USDAW (no longer appointed)

  FRN 401796 · Appointed 14 Jan 2005 · Until 20 Jan 2023

• AMO (no longer appointed)

  FRN 401798 · Appointed 14 Jan 2005 · Until 3 Jan 2007

• Bakers, Food & Allied Workers' Union (no longer appointed)

  FRN 401799 · Appointed 14 Jan 2005 · Until 20 Jan 2023

• CWU (no longer appointed)

  FRN 401794 · Appointed 14 Jan 2005 · Until 20 Jan 2023

No changes recorded yet.