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

• 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 Greenwood

  IRN MXG38336

  • [FCA CF] Significant management (9 Dec 2019 to 10 Jan 2025)
• Nicholas Antony Norman Stuart Robertson

  IRN NAR01018

  • CF2 Non Executive Director (10 Nov 2004 to 28 Oct 2008)
• Nicholas James Whitear

  IRN NJW01184

  • CF1 Director (AR) (4 Aug 2014 to 16 Apr 2021)
• 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 Hugh Hamilton Smith

  IRN NHS01016

  • Director of firm who is not a certification employee or a SMF manager (since 30 Nov 2020)
• Patrick Declerck

  IRN PXD00422

  • Director of firm who is not a certification employee or a SMF manager (since 15 Jan 2025)
• Paul Jonathan Olsen Knight

  IRN PJK01137

  • SMF1 Chief Executive (11 Aug 2021 to 2 Jan 2025)
  • Responsible for Insurance Distribution (11 Aug 2021 to 2 Jan 2025)
  • SMF23 Chief Underwriting Officer (18 Nov 2020 to 18 Mar 2021)
  • SMF24 Chief Operations (30 Sep 2020 to 3 Jul 2024)
  • CF1 Director (AR) (1 Jun 2020 to 2 Jan 2025)
• Philip Johnson

  IRN PXJ01329

  • CF2 Non Executive Director (21 Mar 2011 to 20 Apr 2012)
• Rajiv Anil Akash Harnal

  IRN RAH01280

  • SMF2 Chief Finance (since 10 Dec 2018)
  • CF1 Director (AR) (since 19 Dec 2012)
  • [FCA CF] Significant management (10 Dec 2018 to 11 Dec 2018)
  • SIMF2 Chief Finance Function (1 Jun 2016 to 9 Dec 2018)

• Thomas Miller War Risks Services Ltd

  FRN 422488 · Appointed 14 Jan 2005

No changes recorded yet.