United Kingdom Freight Demurrage and Defence Association Limited

Date authorised
1 April 2013
Companies House
00501877
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Eligible Counterparty, Professional, Deposit

    Show 1 limitation
    • · 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
    • · 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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Petros Pappas

    IRN PXP01168

    • Director of firm who is not a certification employee or a SMF manager (since 15 Dec 2020)
    • SMF9 Chair of the Governing Body (10 Dec 2018 to 15 Dec 2020)
    • SIMF9 Chairman (4 Oct 2017 to 9 Dec 2018)
    • CF2 Non Executive Director (10 Jan 2002 to 6 Mar 2016)
  • Richard Anthony Bettinson

    IRN RAB01253

    • CF1 Director (AR) (17 Feb 2006 to 11 Mar 2016)
  • Richard Beyer

    IRN RXB01158

    • Director of firm who is not a certification employee or a SMF manager (since 14 Jan 2026)
  • Robert Gammie Crawford

    IRN RGC01055

    • CF2 Non Executive Director (1 Dec 2001 to 14 Apr 2010)
  • Sean Patrick Alfred Geraghty

    IRN SPG01113

    • CF1 Director (AR) (24 Sep 2012 to 30 Sep 2019)
  • Simos Palios

    IRN SXP01523

    • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 16 Sep 2021)
    • CF2 Non Executive Director (27 Sep 2004 to 6 Mar 2016)
  • Souzana Laskaridis

    IRN SXL32427

    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
  • Stephen John Griffiths

    IRN SJG01349

    • SMF23 Chief Underwriting Officer (27 Aug 2021 to 21 May 2025)
    • CF1 Director (AR) (21 Aug 2018 to 21 May 2025)
  • Stephen John Harvey

    IRN SJH01394

    • CF1 Director (AR) (14 Jan 2005 to 10 Feb 2006)
  • Stylianos Andreoulakis

    IRN SXA01246

    • CF2 Non Executive Director (1 Dec 2001 to 19 Sep 2002)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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