UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED

• Principal Place of Business

  A I G Europe (UK) Ltd

  Europe (Uk) Ltd

  58 Fenchurch Street

  London

  City Of London

  EC3M 4AB

  UNITED KINGDOM

  Phone

  +447713784383

  Web

  https://www.uiic.co.uk

• Complaints Contact

  A I G Europe (UK) Ltd, Europe (Uk) Ltd

  58 Fenchurch Street

  London

  City Of London

  EC3M 4AB

  UNITED KINGDOM

  Phone

  +442079548397

• Bank Deposits

  For All, 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, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), 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, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Manages Insurance Policies

  For All, Credit, Damage to property, Miscellaneous financial loss, Suretyship

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), 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

  • · 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.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Issues Insurance

  For All, Credit, Damage to property, Miscellaneous financial loss, Suretyship

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Michael Stephen Harvey

  IRN MSH01037

  • CF2 Non Executive Director (1 Dec 2001 to 31 Aug 2005)
• Nicholas Walsh

  IRN NCW01016

  • CF3 Chief Executive (1 Dec 2001 to 27 May 2002)
• Nigel Fitzmaurice Childs

  IRN NFC01006

  • CF28 Systems and controls (1 Nov 2007 to 25 Jul 2008)
  • CF13 Finance (1 Dec 2001 to 31 Oct 2007)
• Nodir Kamalovich Kalandarov

  IRN NKK01002

  • CF8 Apportionment and Oversight (1 Dec 2001 to 1 May 2003)
  • CF3 Chief Executive (1 Dec 2001 to 1 May 2003)
• Ravshan Ayubovich Gulyamov

  IRN RAG01099

  • CF1 Director (12 Apr 2006 to 30 Nov 2018)
• Raymond Steven Antes

  IRN RSA01046

  • SIMF9 Chairman (7 Mar 2016 to 23 Jun 2017)
  • CF2 Non Executive Director (3 Oct 2013 to 6 Mar 2016)
  • CF29 Significant management (1 Nov 2007 to 4 Oct 2013)
  • CF3 Chief Executive (24 Apr 2006 to 4 Oct 2013)
  • CF18 Significant Mgt (Insurance Underwriting) (8 Nov 2002 to 31 Oct 2007)
• Rustam Bakhtiyorovich Khalikov

  IRN RXK00379

  • SMF2 Chief Finance (since 2 Jan 2024)
  • CF1 Director (AR) (since 8 Jun 2023)
• Rustam Sadikovich Azimov

  IRN RSA01024

  • CF1 Director (1 Dec 2001 to 23 Aug 2005)
• Saidakbar Hodjiakbarovich Abdurakhimov

  IRN SHA01005

  • CF1 Director (1 Dec 2001 to 10 Jul 2003)
• Sardor Umurzakov

  IRN SXU01207

  • SMF9 Chair of the Governing Body (since 10 Dec 2018)
  • SIMF9 Chairman (10 Jan 2018 to 9 Dec 2018)

• AIG Uzbekinvest Ltd

  FRN 402236 · Appointed 14 Jan 2005

No changes recorded yet.