ARC Partners LLP

• Principal Place of Business

  Soho Works

  2, Television Centre

  101 Wood Lane

  London

  W12 7FA

  UNITED KINGDOM

  Phone

  +442076144000

  Web

  https://www.arcassociates.com

• Complaints Contact

  ARC Partners LLP

  Office 15

  272 Kensington High Street

  London

  W8 6ND

  UNITED KINGDOM

  Phone

  +442076144000

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

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

  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, 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), 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

  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.

• Gareth Howard Noonan

  IRN GXN01052

  • CF1 Director (AR) (26 Apr 2017 to 28 Jan 2021)
  • CF30 Customer (26 Apr 2017 to 28 Jan 2021)
• George Peter Howes

  IRN GXH10709

  • [FCA CF] Client dealing (5 May 2021 to 7 May 2025)
  • CF30 Customer (11 Feb 2019 to 8 Dec 2019)
• Harry Nicholas Gerard

  IRN HXG10710

  • CF30 Customer (11 Feb 2019 to 8 Dec 2019)
• Ian Fred Ledger

  IRN IFL01004

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (18 Jun 2007 to 8 Dec 2019)
• John Alexander Allen

  IRN JAA01055

  • SMF27 Partner (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF4 Partner (18 Jun 2007 to 8 Dec 2019)
  • CF3 Chief Executive (18 Jun 2007 to 8 Dec 2019)
  • CF23 Corporate Finance Adviser (18 Jun 2007 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (18 Jun 2007 to 8 Dec 2019)
  • CF10 Compliance Oversight (18 Jun 2007 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (18 Jun 2007 to 31 Mar 2009)
• Juan Mauricio Lach Balzaretti

  IRN JXL24016

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (16 Nov 2019 to 8 Dec 2019)
• Judith Kathryn Wheelan

  IRN JKW01039

  • [FCA CF] Client dealing (9 Dec 2019 to 7 May 2025)
  • CF30 Customer (29 Jan 2019 to 8 Dec 2019)
• Julian Michael Stuart Attfield

  IRN JMA01187

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (19 May 2017 to 8 Dec 2019)
• Nigel John Carter

  IRN NJC01159

  • CF4 Partner (18 Jun 2007 to 20 Dec 2007)
• Patrick Joseph Kelly

  IRN PJK01068

  • CF30 Customer (16 Feb 2010 to 6 Dec 2010)

• Estates and Infrastructure Advisory Limited (no longer appointed)

  FRN 839022 · Appointed 1 Apr 2019 · Until 3 Feb 2021

• Alwyne Capital Limited (no longer appointed)

  FRN 746896 · Appointed 16 Mar 2017 · Until 3 Feb 2021

No changes recorded yet.