THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED

Reference number: 202588

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • UK Defence Club

Company details

From the company's Companies House record.

Company number
00501877
Company status
Active
Company type
Private company limited by guarantee
Incorporated
30 November 1951 (74 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Non-life insurance (SIC 65120)

Current directors and secretaries

Name Role Born Appointed
Michael Fotis Lykiardopulo Director Jan 1961 15 Jun 1995
Petros Pappas Director May 1953 15 Nov 2001
Basil Constantine Goulandris Director Jun 1961 19 Jun 2008
Ioannis Triphyllis Director May 1971 20 Jul 2009
Charles Richard Kendall Director Jul 1962 25 Nov 2009
Markos Nomikos Director Oct 1965 18 Apr 2013
Themistoklis Alexandros Stafylopatis Director Jun 1968 13 Nov 2014
Martyn Richard Wade Director Apr 1959 13 Nov 2014
Timothy Scott Huxley Director Nov 1960 23 Apr 2015
Daniel John Evans Director Aug 1966 15 Sep 2016
Souzana Laskaridi Director Dec 1981 13 Jan 2017
Isidore Constantine Caroussis Director Oct 1982 21 Mar 2017
Benjamin Donald Robert Maclehose Director Feb 1981 11 Jul 2019
Ghikas Goumas Director Aug 1965 24 Jul 2019
Ibrahim Al Nadhairi Director Apr 1978 30 Apr 2020
Christian Rychly Director Oct 1977 15 Sep 2022
Chubasco Antonio Monteiro Director Jan 1969 9 Mar 2023
Filippos Pantelis Lemos Director Oct 1984 8 Jun 2026
Kieran Patrick Halpenny Secretary Not published 31 Dec 2009

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.

Check your FSCS cover →

Show FCA detail (10 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Carrying out contracts of insurance
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Effecting contracts of insurance
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED FCA authorised?
Yes, THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED (FRN 202588) is authorised by the FCA to carry out regulated activities.
Is my money safe with THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION to the Financial Ombudsman Service, free of charge.
Is THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION a scam or clone?
THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION's Firm Reference Number (FRN)?
THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION's FRN is 202588. You can verify it on the FCA register.