Anticus Partners Limited

• Principal Place of Business

  Finance Yorkshire

  1 Capitol Court

  Dodworth

  Barnsley

  S75 3TZ

  UNITED KINGDOM

  Phone

  +441226323737

  Web

  https://www.anticuspartners.com

• Complaints Contact

  Finance Yorkshire

  1 Capitol Court

  Dodworth

  Barnsley

  S75 3TZ

  UNITED KINGDOM

  Phone

  +441226323737

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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, 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), 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Debenture, 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), 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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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.

• Kimbiamba Maurice Disasi

  IRN KMD01067

  • CF11 Money Laundering Reporting (10 Dec 2015 to 24 May 2017)
• Marion Anne Bernard

  IRN MXB01532

  • CF1 Director (1 Jul 2011 to 30 Sep 2011)
  • CF3 Chief Executive (1 Jul 2011 to 30 Sep 2011)
  • CF10 Compliance Oversight (1 Jul 2011 to 30 Sep 2011)
  • CF30 Customer (1 Jul 2011 to 30 Sep 2011)
• Mark Edward Johnson

  IRN MEJ01035

  • CF30 Customer (1 Feb 2012 to 30 Jun 2013)
• Paul Antony Gower

  IRN PAG01186

  • CF30 Customer (18 Oct 2012 to 8 Sep 2016)
• Stephen Ray Cardwell

  IRN SXC01294

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (6 May 2016 to 8 Dec 2019)
• Thomas Samuel Kaye

  IRN TXK00181

  • [FCA CF] Client dealing (22 Sep 2022 to 31 Mar 2024)
• Vivian Hallam

  IRN VXH01122

  • CF10 Compliance Oversight (29 Sep 2015 to 15 Apr 2019)
  • CF1 Director (15 Jul 2015 to 15 Apr 2019)
• William Neale Evans

  IRN WXE00019

  • [FCA CF] Client dealing (1 Nov 2021 to 31 May 2024)

No changes recorded yet.