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

• Munir Hashim

  IRN MXH01428

  • CF2 Non Executive Director (1 Dec 2001 to 13 Nov 2014)
• Neil Staff

  IRN NXS01399

  • CF1 Director (AR) (14 Jan 2005 to 25 Jan 2009)
• Nigel Christopher de Silva

  IRN NCD01036

  • SMF20 Chief Actuary (since 10 Dec 2018)
  • SIMF20 Chief Actuary Function (7 Mar 2016 to 9 Dec 2018)
  • CF29 Significant management (17 Dec 2015 to 6 Mar 2016)
• Nigel Garland Long

  IRN NGL01013

  • CF1 Director (AR) (23 Feb 2006 to 28 Jul 2014)
• Panagiotis Laskaridis

  IRN PXL01202

  • CF8 Apportionment and Oversight (8 Jul 2008 to 18 Jun 2015)
  • CF2 Non Executive Director (1 Dec 2001 to 18 Jun 2015)
• Patrick Pascal Decavele

  IRN PPD01012

  • CF2 Non Executive Director (1 Dec 2001 to 17 Sep 2009)
• Paul Elliot Kaye

  IRN PEK01022

  • CF1 Director (AR) (10 Apr 2008 to 31 Jan 2012)
• Paul Johan Vogt

  IRN PJV01016

  • CF8 Apportionment and Oversight (3 Aug 2005 to 19 Jun 2008)
  • CF2 Non Executive Director (1 Dec 2001 to 18 Sep 2008)
• Paul Mark Sessions

  IRN PMS01145

  • CF1 Director (AR) (14 Jan 2005 to 30 Sep 2019)
• Peter Mark Steele

  IRN PMS01202

  • CF1 Director (AR) (19 Nov 2012 to 31 Jan 2014)

• Thomas Miller Defence Ltd

  FRN 417494 · Appointed 14 Jan 2005

No changes recorded yet.