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.
Website, phone number and address
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.
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Phone number
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Address
90 Fenchurch Street, London, EC3M 4ST, United Kingdom
In the full report: 3 background checks
- When ukdefence.com first appeared online, and whether it can receive email
- What kind of line 020 7283 4646 is, and the 12 other firms that give it
- Who else gives the postcode EC3M 4ST
Other names (1)
If you were contacted under any of these names, it is this firm.
- UK Defence Club Trading name: A name it trades under now.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA 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 applyEligible 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 applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 00501877 (opens Companies House in a new tab)
- 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
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- Non-life insurance (SIC 65120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Michael Fotis Lykiardopulo | Director | Jan 1961 | 15 Jun 1995 | 4 other companies |
| Petros Pappas | Director | May 1953 | 15 Nov 2001 | None |
| Basil Constantine Goulandris | Director | Jun 1961 | 19 Jun 2008 | 5 other companies |
| Ioannis Triphyllis | Director | May 1971 | 20 Jul 2009 | None |
| Charles Richard Kendall | Director | Jul 1962 | 25 Nov 2009 | 5 other companies |
| Markos Nomikos | Director | Oct 1965 | 18 Apr 2013 | 1 other company |
| Themistoklis Alexandros Stafylopatis | Director | Jun 1968 | 13 Nov 2014 | None |
| Martyn Richard Wade | Director | Apr 1959 | 13 Nov 2014 | 1 other company |
| Timothy Scott Huxley | Director | Nov 1960 | 23 Apr 2015 | 3 other companies |
| Daniel John Evans | Director | Aug 1966 | 15 Sep 2016 | 2 other companies |
| Souzana Laskaridi | Director | Dec 1981 | 13 Jan 2017 | None |
| Isidore Constantine Caroussis | Director | Oct 1982 | 21 Mar 2017 | None |
| Benjamin Donald Robert Maclehose | Director | Feb 1981 | 11 Jul 2019 | 32 other companies |
| Ghikas Goumas | Director | Aug 1965 | 24 Jul 2019 | None |
| Ibrahim Al Nadhairi | Director | Apr 1978 | 30 Apr 2020 | None |
| Christian Rychly | Director | Oct 1977 | 15 Sep 2022 | None |
| Chubasco Antonio Monteiro | Director | Jan 1969 | 9 Mar 2023 | None |
| Filippos Pantelis Lemos | Director | Oct 1984 | 8 Jun 2026 | None |
| Kieran Patrick Halpenny | Secretary | Not published | 31 Dec 2009 | – |
Other companies run by these 18 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 53
- closed down
- 12
- are FCA-registered
- 4
In the full report: all 53 companies, named
- What each company does, and whether it is still trading
- Which of these 18 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 4 on the FCA register
- All 55 people who have ever been directors, with their dates
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1951
30 November 1951
- Incorporated at Companies House
Companies House
1901
1 January 1901
- Supervised by HM Treasury under the money laundering rules from this date
FCA register
In the full report: all 84 events
- All 84 events in its history (6 shown here)
- Every director appointment and resignation: 74
Connected firms
Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 12
- share a director
- 4
- share its phone number
- 10
In the full report: all 12 connected firms, named
- How each is linked: shared directors (4), the same phone number (10), the same postcode (11)
- Who links each one: the named directors, with dates
Similar firms
Other firms of the same type (insurer), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 53 other companies its directors have run, named
- 3 background checks on its contact details
- All 84 events in its history
- 12 connected firms, named, and who links them
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Frequently asked questions about this firm
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Does The United Kingdom Freight Demurrage and Defence Association use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk