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

• Geoffrey Woodford

  IRN GXW01352

  • CF2 Non Executive Director (27 Sep 2004 to 6 Mar 2016)
• George Alkimos Gratsos

  IRN GAG01034

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 18 Nov 2021)
  • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 21 Jun 2002)
• Ghikas Goumas

  IRN GXG32430

  • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
• Gregory Fleming

  IRN GXF01236

  • SMF24 Chief Operations (29 Jul 2019 to 31 Jul 2021)
• Guiseppe D'Amico

  IRN GXD01183

  • CF2 Non Executive Director (1 Dec 2001 to 16 Sep 2004)
• Han Hu Wu

  IRN HHW01007

  • CF2 Non Executive Director (10 Nov 2004 to 28 Feb 2006)
• Ian Richard Jarrett

  IRN IRJ01009

  • CF29 Significant management (1 Nov 2007 to 5 Nov 2010)
  • Responsible for Insurance Mediation (14 Jan 2005 to 5 Nov 2010)
  • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
• Ibrahim Al Nadhairi

  IRN IXA80876

  • Director of firm who is not a certification employee or a SMF manager (since 30 Apr 2020)
• Isidore Constantine Caroussis

  IRN IXC32362

  • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
• James Antony Frederick Roberts

  IRN JAR01273

  • CF1 Director (AR) (27 Jul 2018 to 30 Sep 2019)

• Thomas Miller Defence Ltd

  FRN 417494 · Appointed 14 Jan 2005

No changes recorded yet.