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

• James Whitehead May Binner

  IRN JWB01195

  • SMF23 Chief Underwriting Officer (10 Dec 2018 to 27 Aug 2021)
  • SIMF22 Chief Underwriting Officer Function (14 Jun 2016 to 9 Dec 2018)
  • CF1 Director (AR) (18 Jul 2014 to 31 Mar 2023)
• John Hatgis

  IRN JXH01327

  • CF2 Non Executive Director (1 Dec 2001 to 18 Sep 2003)
• John Lee Hiskett

  IRN JXH09991

  • SMF24 Chief Operations (20 Dec 2023 to 21 May 2025)
• John Richard Morris

  IRN JRM01219

  • CF1 Director (AR) (14 Jan 2005 to 19 Jun 2008)
• Jonathan Kristian Pennington

  IRN JXP01089

  • SMF24 Chief Operations (since 10 Apr 2025)
• Kieron Gerard Moore

  IRN KGM01043

  • SMF16 Compliance Oversight (since 14 Apr 2025)
  • SMF4 Chief Risk (since 14 Apr 2025)
  • SMF18 Other Overall Responsibility (since 27 Feb 2019)
  • CF1 Director (AR) (since 27 Jan 2014)
• Lanshui Zhang

  IRN LXZ01068

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 9 May 2023)
  • CF2 Non Executive Director (11 Feb 2013 to 6 Mar 2016)
• Lisa Gibbard

  IRN LXG84100

  • SMF24 Chief Operations (17 May 2021 to 29 Aug 2023)
• Marc Richard Jackson

  IRN MRJ01075

  • CF1 Director (AR) (2 Oct 2007 to 30 Sep 2019)
• Maria Bottiglieri

  IRN MXB02269

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 23 Jun 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.