United Kingdom Freight Demurrage and Defence Association Limited

• Principal Place of Business

  90 Fenchurch Street

  London

  EC3M 4ST

  UNITED KINGDOM

  Phone

  +4402072834646

• Complaints Contact

  90 Fenchurch Street

  London

  EC3M 4ST

  UNITED KINGDOM

  Phone

  +4402072042108

• Bank Deposits

  For Eligible Counterparty, Professional, 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, Goods in transit, Legal expenses, Liability for ships, Ships, 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, Goods in transit, Legal expenses, Liability for ships, Ships, Suretyship

• Investment Setup

  For Commercial, Non-investment insurance contracts

• Charles Richard Kendall

  IRN KXK01380

  • SMF13 Chair of the Nominations Committee (since 1 Apr 2021)
  • SMF10 Chair of the Risk Committee (10 Dec 2018 to 28 Aug 2025)
  • SMF11 Chair of the Audit Committee (10 Dec 2018 to 28 Aug 2025)
  • SIMF10 Chair of the Risk Committee (7 Nov 2017 to 9 Dec 2018)
  • SIMF11 Chair of the Audit Committee (7 Nov 2017 to 9 Dec 2018)
  • CF2 Non Executive Director (25 Nov 2009 to 6 Mar 2016)
• Chin Hee Tan

  IRN CHT01032

  • CF2 Non Executive Director (17 Aug 2006 to 6 Mar 2016)
• Christian Rychly

  IRN CXR00438

  • Director of firm who is not a certification employee or a SMF manager (since 15 Sep 2022)
• Chubasco Antonio Monteiro

  IRN CXM00908

  • Director of firm who is not a certification employee or a SMF manager (since 9 Mar 2023)
• Daniel John Evans

  IRN DJE01097

  • SMF1 Chief Executive (since 10 Dec 2018)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • CF1 Director (AR) (since 14 Jan 2005)
  • Responsible for Insurance Mediation (8 May 2018 to 30 Sep 2018)
  • SIMF1 Chief Executive Function (16 May 2016 to 9 Dec 2018)
• David William Smith

  IRN DWS01109

  • SMF16 Compliance Oversight (10 Dec 2018 to 3 Oct 2023)
  • CF10 Compliance Oversight (30 Aug 2018 to 9 Dec 2018)
• Elliot John Dunseath

  IRN EJD01058

  • SMF17 Money Laundering Reporting Officer (MLRO) (8 Feb 2024 to 20 Mar 2025)
  • SMF16 Compliance Oversight (3 Oct 2023 to 20 Mar 2025)
• Eric Fritz Andre

  IRN EXA01047

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 13 Nov 2025)
  • Responsible for Insurance Mediation (14 Jan 2005 to 17 Jun 2005)
  • CF8 Apportionment and Oversight (13 Feb 2003 to 17 Jun 2005)
  • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
• Filippos Lemos

  IRN FXL00150

  • Director of firm who is not a certification employee or a SMF manager (since 1 Nov 2025)
• Gary Douglas Weston

  IRN GDW01024

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 10 Mar 2022)
  • CF2 Non Executive Director (11 Aug 2006 to 6 Mar 2016)

• Thomas Miller Defence Ltd

  FRN 417494 · Appointed 14 Jan 2005

No changes recorded yet.