Uzbekinvest International Insurance Company Limited

Reference number: 202923

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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.

In the full report: 3 background checks

  • When uiic.co.uk first appeared online, and whether it can receive email
  • What kind of line 07713 784383 is, and the other firm that gives it
  • Who else gives the postcode EC3M 4AB
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • UIIC Trading name
  • Uzbekinvest International Trading name

FCA permissions and consumer protection

  • 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.
  • Complaints Ombudsman, free
    You 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
02997845
Company status
Active
Company type
Private limited company
Incorporated
29 November 1994 (31 years old)
Registered office
100 Bishopsgate 18th And 19th Floors, London, EC2N 4AG, England
Nature of business
  • Non-life insurance (SIC 65120)

Directors and company secretaries

Name Role Born Appointed Other companies
Hasan Mamadjonov Director Dec 1974 31 Mar 2016 1 other company
Sardor Uktamovich Umurzakov Director Nov 1977 14 Feb 2018 None
Shakhrukh Ozodovich Abdurashidov Director Apr 1971 5 Jun 2020 1 other company
Rustam Bakhtiyerovich Khalikov Director Jan 1977 5 Jun 2020 1 other company

Other companies run by these 4 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 company
1
still active
1
is FCA-registered
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 4 directors run together
  • All 21 people who have ever been directors, with their dates
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Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

Key events (8) All events (53)

2021

23 December 2021

  • American International Group, Inc. gave up control

Companies House

2016

6 April 2016

  • American International Group, Inc. took control (75–100% of shares)

Companies House

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

1994

29 November 1994

  • 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 53 events

  • All 53 events in its history (8 shown here)
  • Every director appointment and resignation: 40
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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 firm
1
share a director
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same phone number (1)
  • Who links it to this firm: the named directors, with dates
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Similar firms

Other firms of the same type (insurer), nearest first.

In London

Cx Reinsurance Company Limited.LondonAuthorisedUBS Asset Management Life LtdLondonAuthorisedNavigators Insurance CompanyLondonAuthorisedChubb European Group SELondonAuthorisedChubb Life Europe SELondonAuthorisedFederal Insurance CompanyLondonAuthorised

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.

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 53 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Uzbekinvest International Insurance Company Limited FCA authorised?
Yes, Uzbekinvest International Insurance Company Limited (FRN 202923) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an insurer. The FCA has placed no limits on its permissions.
What is Uzbekinvest International Insurance Company’s phone number and website?
The FCA register lists the phone number 07713 784383 and the website uiic.co.uk for Uzbekinvest International Insurance Company. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Uzbekinvest International Insurance Company a scam or clone?
Uzbekinvest International Insurance Company is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Uzbekinvest International Insurance Company?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Uzbekinvest International Insurance Company to the Financial Ombudsman Service, free of charge.
Who owns Uzbekinvest International Insurance Company?
Companies House lists no one with significant control of Uzbekinvest International Insurance Company now. Before that, it was controlled by American International Group, Inc..
Who runs Uzbekinvest International Insurance Company?
Companies House lists 4 directors of Uzbekinvest International Insurance Company: Hasan Mamadjonov, Sardor Uktamovich Umurzakov, Shakhrukh Ozodovich Abdurashidov and Rustam Bakhtiyerovich Khalikov.
How long has Uzbekinvest International Insurance Company been in business?
The company was formed on 29 November 1994, and has held its current FCA authorisation since December 2001.
Does Uzbekinvest International Insurance Company use any other names?
It trades as UIIC and Uzbekinvest International.

Sources and links

The full report on Uzbekinvest International Insurance Company Limited

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