Access Capital Partners (UK) Limited

• Principal Place of Business

  Access Capital Partners UK

  25 Southampton Buildings

  London

  City Of London

  WC2A 1AL

  UNITED KINGDOM

  Phone

  +4402031788696

  Web

  https://www.accesscp.com

• Complaints Contact

  Access Capital Partners UK

  25 Southampton Buildings

  London

  City Of London

  WC2A 1AL

  UNITED KINGDOM

  Phone

  +4402031788696

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Laëtitia Marcucci-Demeure

  IRN LXM00028

  • [FCA CF] Client dealing (since 1 Oct 2020)
• Lise- Hélène BRUNON

  IRN LXB00562

  • SMF16 Compliance Oversight (since 8 Sep 2023)
• Manish Pandey

  IRN MXP01926

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF16 Compliance Oversight (26 Aug 2022 to 13 Sep 2023)
  • CF1 Director (22 Apr 2016 to 8 Dec 2019)
  • CF30 Customer (11 Sep 2013 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (11 Sep 2013 to 8 Dec 2019)
  • CF10 Compliance Oversight (11 Sep 2013 to 9 Dec 2014)
• Mark Ian Coppin

  IRN MIC01029

  • CF2 Non Executive Director (2 Oct 2017 to 8 Dec 2019)
• Mary Anne Fajardo

  IRN MAF01231

  • [FCA CF] Client dealing (since 25 Oct 2023)
• Maud Michel

  IRN MXM04285

  • SMF16 Compliance Oversight (9 Dec 2019 to 5 Aug 2022)
  • CF10 Compliance Oversight (20 Nov 2017 to 8 Dec 2019)
• Niall Miles Pritchard

  IRN NMP01028

  • Director of firm who is not a certification employee or a SMF manager (1 Jul 2020 to 13 Sep 2023)
• Tomas Henrik Wegelius

  IRN THW01029

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF3 Executive Director (9 Dec 2019 to 28 Oct 2024)
  • CF1 Director (6 Jul 2016 to 8 Dec 2019)
  • CF30 Customer (11 Sep 2013 to 8 Dec 2019)
• Vikram Sanghvi

  IRN VXS01579

  • [FCA CF] Client dealing (9 Dec 2019 to 10 Nov 2021)
  • CF30 Customer (4 Apr 2016 to 8 Dec 2019)
• Wealon Bouillet

  IRN WXB01278

  • CF10 Compliance Oversight (9 Dec 2014 to 22 Sep 2017)

No changes recorded yet.