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

• Maria Erasmia Marcantonakis

  IRN MEM01059

  • CF2 Non Executive Director (1 Dec 2001 to 16 Sep 2004)
• Maria Savva

  IRN MXS00634

  • SMF4 Chief Risk (20 Aug 2021 to 28 Aug 2025)
• Marion Ann Robery

  IRN MAR01217

  • SMF4 Chief Risk (10 Dec 2018 to 26 Mar 2021)
  • SIMF4 Chief Risk Function (10 Jun 2016 to 9 Dec 2018)
• Markos Nomikos

  IRN MXN01573

  • SMF9 Chair of the Governing Body (since 24 Aug 2023)
  • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
  • CF2 Non Executive Director (21 Jun 2013 to 6 Mar 2016)
• Martyn Richard Wade

  IRN MRW01205

  • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
  • CF2 Non Executive Director (5 Mar 2015 to 6 Mar 2016)
• Michael Carroll

  IRN MXC07177

  • SMF17 Money Laundering Reporting Officer (MLRO) (21 Nov 2018 to 31 Dec 2023)
  • CF11 Money Laundering Reporting (9 Nov 2018 to 9 Dec 2018)
• Michael Edward Cox

  IRN MEC01125

  • CF1 Director (AR) (29 Apr 2013 to 30 Sep 2019)
• Michael Fotis Lykiardopulo

  IRN MFL01008

  • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
  • SIMF9 Chairman (7 Mar 2016 to 5 Oct 2017)
  • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 8 Nov 2017)
  • SIMF10 Chair of the Risk Committee (7 Mar 2016 to 8 Nov 2017)
  • CF8 Apportionment and Oversight (5 Aug 2014 to 6 Mar 2016)
  • Responsible for Insurance Mediation (5 Aug 2014 to 8 Feb 2018)
  • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
• Michael Pateras

  IRN MXP01347

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 16 Nov 2023)
  • CF8 Apportionment and Oversight (13 Sep 2011 to 19 Jun 2014)
  • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
• Michele Rinette White

  IRN MRW01145

  • CF1 Director (AR) (14 Jan 2005 to 28 Sep 2007)

• Thomas Miller Defence Ltd

  FRN 417494 · Appointed 14 Jan 2005

No changes recorded yet.