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

• Shakhrukh Ozodovich Abdurashidov

  IRN SOA01003

  • Responsible for Insurance Mediation (14 Jan 2005 to 13 Nov 2008)
  • CF3 Chief Executive (15 Apr 2003 to 7 Nov 2008)
• Shavkat Erkinovich Inamov

  IRN SEI01012

  • CF8 Apportionment and Oversight (23 Jun 2008 to 31 Dec 2015)
  • Responsible for Insurance Mediation (21 May 2008 to 31 Dec 2015)
  • CF3 Chief Executive (21 May 2008 to 31 Dec 2015)
• Shuhrat Abdusharifovich Vafaev

  IRN SAV01025

  • SMF2 Chief Finance (10 Dec 2018 to 2 Jan 2024)
  • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
  • CF1 Director (25 Feb 2009 to 6 Mar 2016)
• Sunnatulla Abdullaevich Umarov

  IRN SAU01002

  • CF1 Director (AR) (7 Feb 2005 to 8 Feb 2006)
  • CF1 Director (1 Dec 2001 to 8 Feb 2006)
• Ulugbek Ubaidullaevich Rozukulov

  IRN UUR01000

  • CF1 Director (1 Dec 2001 to 13 Feb 2007)

• AIG Uzbekinvest Ltd

  FRN 402236 · Appointed 14 Jan 2005

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