Andreas Costas Loucaides

Last updated
2 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • North Star Underwriting Limited

    FRN 312931

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF1 Director (17 Jun 2015 to 24 Nov 2019)
  • INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED

    FRN 519580

    • SMF3 Executive Director (since 10 Dec 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
    • SMF1 Chief Executive (since 10 Dec 2018)
    • SMF16 Compliance Oversight (17 May 2019 to 14 Apr 2021)
    • Responsible for Insurance Distribution (1 Oct 2018 to 13 Apr 2026)
    • SIMF1 Chief Executive Function (7 Mar 2016 to 9 Dec 2018)
    • CF3 Chief Executive (17 Mar 2015 to 6 Mar 2016)
    • CF1 Director (17 Mar 2015 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (17 Mar 2015 to 9 Dec 2018)
    • CF8 Apportionment and Oversight (17 Mar 2015 to 6 Mar 2016)
    • Responsible for Insurance Mediation (17 Mar 2015 to 30 Sep 2018)
  • AXA XL Underwriting Agencies Limited (no longer approved here)

    FRN 204848

    • CF1 Director (12 Dec 2005 to 10 Jun 2008)
  • AXA XL Insurance Company UK Limited (no longer approved here)

    FRN 423308

    • Responsible for Insurance Mediation (22 Mar 2005 to 23 May 2008)
    • CF8 Apportionment and Oversight (22 Mar 2005 to 23 May 2008)
    • CF3 Chief Executive (22 Mar 2005 to 23 May 2008)
    • CF1 Director (22 Mar 2005 to 10 Jun 2008)

Recent activity

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

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