Affinity Financial Products LLP

• Principal Place of Business

  44th Floor

  The Leadenhall Building

  122 Leadenhall Street

  London

  EC3V 4AB

  UNITED KINGDOM

  Phone

  +442031420188

  Web

  https://www.affinityship.com

• Complaints Contact

  44th Floor

  The Leadenhall Building

  122 Leadenhall Street

  London

  EC3V 4AB

  UNITED KINGDOM

  Phone

  +442031420105

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• . Affinity (Shipping) LLP

  IRN XXA01297

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (2 Mar 2015 to 8 Dec 2019)
• . RS Platou LLP

  IRN XXR01080

  • CF4 Partner (20 Apr 2011 to 19 Jan 2015)
• Andrew John Finn

  IRN AJF01178

  • SMF27 Partner (9 Dec 2019 to 12 Feb 2021)
  • SMF1 Chief Executive (9 Dec 2019 to 12 Feb 2021)
  • CF3 Chief Executive (28 Jan 2015 to 8 Dec 2019)
  • CF30 Customer (13 Mar 2014 to 8 Dec 2019)
  • CF4 Partner (19 Feb 2014 to 8 Dec 2019)
• Benjamin Gibson

  IRN BXG01249

  • SMF27 Partner (since 11 May 2021)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (15 Jan 2019 to 8 Dec 2019)
• Benoit Marie jacques Tridon

  IRN BMT01042

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (13 Apr 2017 to 8 Dec 2019)
  • CF30 Customer (13 Apr 2017 to 8 Dec 2019)
• Christopher Jack Chasty

  IRN CJC01268

  • SMF27 Partner (9 Dec 2019 to 12 Jun 2025)
  • SMF16 Compliance Oversight (9 Dec 2019 to 12 Jun 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Jun 2025)
  • CF10 Compliance Oversight (20 Apr 2011 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (20 Apr 2011 to 8 Dec 2019)
  • CF30 Customer (20 Apr 2011 to 8 Dec 2019)
  • CF4 Partner (20 Apr 2011 to 8 Dec 2019)
• Denis Butler

  IRN DXB01341

  • [FCA CF] Client dealing (28 Feb 2022 to 28 Feb 2023)
• Hugo David Christian Wilson

  IRN HXW00220

  • SMF27 Partner (since 22 Apr 2024)
• Lewis Thomas Scott

  IRN LXS00225

  • [FCA CF] Client dealing (6 Jan 2020 to 10 Aug 2023)
• Michelle Catherine Hoban

  IRN MXH03270

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Jun 2025)
  • SMF27 Partner (since 11 Jun 2025)
  • SMF16 Compliance Oversight (since 11 Jun 2025)

No changes recorded yet.