United Kingdom Mutual War Risks Association Ltd

• Principal Place of Business

  90 Fenchurch Street

  London

  EC3M 4ST

  UNITED KINGDOM

  Phone

  +4402072834646

• Complaints Contact

  90 Fenchurch Street

  London

  London

  EC3M 4ST

  UNITED KINGDOM

  Phone

  +442072042108

• 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, Aircraft, Aircraft liability, Goods in transit, Liability for ships, Railway rolling stock, Ships, Suretyship

  Show 1 limitation Hide limitations

  • · Accident business restricted to risks which arise as a result of travelling as a passenger.

• 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, Aircraft, Aircraft liability, Goods in transit, Liability for ships, Railway rolling stock, Ships, Suretyship

  Show 1 limitation Hide limitations

  • · Accident business restricted to risks which arise as a result of travelling as a passenger.

• Investment Setup

  For Commercial, Non-investment insurance contracts

• Colin Wannell

  IRN CXW01235

  • CF8 Apportionment and Oversight (10 Mar 2011 to 20 Feb 2013)
  • CF2 Non Executive Director (1 Dec 2001 to 20 Feb 2013)
• David Thomas Anderson

  IRN DTA01012

  • CF2 Non Executive Director (20 Aug 2002 to 5 Jul 2004)
• David William Smith

  IRN DWS01109

  • SMF16 Compliance Oversight (10 Dec 2018 to 3 Oct 2023)
  • CF10 Compliance Oversight (30 Aug 2018 to 9 Dec 2018)
• Eamon Conchubhar Rothwell

  IRN ECR01007

  • CF2 Non Executive Director (3 Sep 2002 to 15 Oct 2013)
• Egied Verbeeck

  IRN EXV38330

  • SMF9 Chair of the Governing Body (since 9 Oct 2024)
  • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
• Elliot John Dunseath

  IRN EJD01058

  • SMF4 Chief Risk (4 Jul 2024 to 20 Mar 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (8 Feb 2024 to 20 Mar 2025)
  • SMF16 Compliance Oversight (3 Oct 2023 to 20 Mar 2025)
• Eric Fritz Andre

  IRN EXA01047

  • [FCA CF] Significant management (10 Dec 2018 to 11 Dec 2018)
  • SIMF9 Chairman (3 Oct 2017 to 9 Dec 2018)
  • SMF9 Chair of the Governing Body (25 Jul 2017 to 25 Jul 2017)
  • CF2 Non Executive Director (3 Jan 2013 to 6 Mar 2016)
• Gordon Charles Drake

  IRN GCD01033

  • CF1 Director (AR) (21 Jan 2005 to 16 Feb 2007)
• Gregory Fleming

  IRN GXF01236

  • SMF24 Chief Operations (29 Jul 2019 to 31 Jul 2021)
  • [FCA CF] Significant management (10 Dec 2018 to 11 Dec 2018)
• Harriet Stillwell

  IRN HXS00457

  • SMF24 Chief Operations (since 1 Jul 2024)
  • SMF23 Chief Underwriting Officer (since 1 Jul 2024)

• Thomas Miller War Risks Services Ltd

  FRN 422488 · Appointed 14 Jan 2005

No changes recorded yet.