ALBR CAPITAL LIMITED

Date authorised
1 April 2013
Companies House
05879560
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    AlbR Capital Limited
    3rd Floor, 80 Cheapside
    London
    EC2V 6EE
    UNITED KINGDOM
    Phone
    +4402073999400
    Web
    https://www.albrcapital.com

  • Complaints Contact

    AlbR Capital Limited
    3rd Floor, 80 Cheapside
    London
    EC2V 6EE
    UNITED KINGDOM
    Phone
    +4402073999400

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), 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, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 2 limitations
    • · The firm must not conduct any designated investment business with retail clients other (or except) than corporate finance business
    • · 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

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), 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, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 2 limitations
    • · The firm must not conduct any designated investment business with retail clients other (or except) than corporate finance business
    • · 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, 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, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · 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, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Henry Arthur John Turcan

    IRN HAT01007

    • CF28 Systems and controls (29 Feb 2008 to 27 May 2009)
    • CF30 Customer (1 Nov 2007 to 13 Nov 2015)
    • CF11 Money Laundering Reporting (2 Jan 2007 to 17 Jul 2007)
    • CF10 Compliance Oversight (2 Jan 2007 to 17 Jul 2007)
    • CF1 Director (2 Jan 2007 to 13 Nov 2015)
    • CF21 Investment Adviser (2 Jan 2007 to 31 Oct 2007)
  • Hugh Michael Grant McAlister

    IRN HMM01042

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF3 Chief Executive (5 Jun 2009 to 16 Apr 2018)
    • CF1 Director (5 Jun 2009 to 8 Dec 2019)
    • CF30 Customer (7 May 2009 to 8 Dec 2019)
  • James Daniel Sheehan

    IRN JDS01184

    • CF30 Customer (9 Oct 2017 to 8 Dec 2019)
  • James Lawrence Ede-Golightly

    IRN JLE01008

    • CF30 Customer (1 Nov 2007 to 30 Apr 2009)
    • CF1 Director (2 Jan 2007 to 21 Feb 2008)
    • CF21 Investment Adviser (2 Jan 2007 to 31 Oct 2007)
  • James Michael Rose

    IRN JMR01080

    • [FCA CF] Manager of certification employee (since 3 Jun 2024)
    • [FCA CF] Client dealing (since 3 Jun 2024)
  • Jason Charles Berry

    IRN JCB01132

    • CF30 Customer (1 Feb 2009 to 8 May 2009)
  • John Kerry McGoldrick

    IRN JKM01026

    • CF30 Customer (10 Aug 2010 to 1 Dec 2017)
  • John Patrick Boulton

    IRN JPB01098

    • CF30 Customer (5 May 2009 to 10 May 2013)
  • Jonathan Dean Belliss

    IRN JDB01119

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Feb 2024)
    • CF30 Customer (26 Mar 2018 to 8 Dec 2019)
  • Justin Gordon Stanley Hancock

    IRN JGH01081

    • CF30 Customer (5 Dec 2012 to 8 Jun 2015)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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