Anacott Capital Limited

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Addresses

The contact details this firm has registered with the FCA.

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, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Warrant
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- · Investment activity in "rights to or interests in investments (security)" 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, Warrant
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- · Investment activity in "rights to or interests in investments (security)" 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, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

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

Alexander Karl Pasche
IRN AKP01037
- CF30 Customer (10 Jan 2014 to 8 Dec 2019)
Donald Stephen Belanger
IRN DSB01100
- [FCA CF] Client dealing (9 Dec 2019 to 9 Jul 2021)
Fabio Cozzolino
IRN FXC01437
- CF30 Customer (1 Jul 2015 to 1 May 2017)
James Lapushner
IRN JXL01458
- SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Jul 2021)
- SMF16 Compliance Oversight (since 12 Jul 2021)
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF10 Compliance Oversight (4 Mar 2013 to 7 Jun 2018)
- CF1 Director (4 Mar 2013 to 8 Dec 2019)
- CF11 Money Laundering Reporting (4 Mar 2013 to 7 Jun 2018)
- CF30 Customer (4 Mar 2013 to 8 Dec 2019)
Julius Dimas
IRN JXD00997
- [FCA CF] Client dealing (1 Jan 2025 to 1 Nov 2025)
Kevin Ansong
IRN KXA01866
- CF30 Customer (4 Jul 2017 to 17 Oct 2017)
Mark O'Rorke
IRN MXO01553
- CF30 Customer (12 Jan 2015 to 22 Dec 2017)
Sandro Dabaghian
IRN SXD09032
- CF30 Customer (6 Dec 2018 to 8 Dec 2019)
Shlomo Alexander Wettenstein
IRN SAW01291
- SMF16 Compliance Oversight (9 Dec 2019 to 13 May 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 May 2021)
- [FCA CF] Client dealing (9 Dec 2019 to 13 May 2021)
- CF10 Compliance Oversight (7 Jun 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (7 Jun 2018 to 8 Dec 2019)
- CF30 Customer (19 May 2017 to 8 Dec 2019)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.