Archangel Investors (Management) Limited

Date authorised
15 July 2015
Companies House
SC490050
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Archangel Investors Ltd
    20 Rutland Square
    Edinburgh
    Edinburgh, City Of
    EH1 2BB
    UNITED KINGDOM
    Phone
    +441312219876
    Web
    https://www.archangelsonline.com

  • Complaints Contact

    Archangel Investors Ltd
    20 Rutland Square
    Edinburgh
    Edinburgh, City Of
    EH1 2BB
    UNITED KINGDOM
    Phone
    +441312219876

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, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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, 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.

  • 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, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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, 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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, 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.

  • Andrew Scott Laing

    IRN ASL01065

    • CF30 Customer (15 Jul 2015 to 11 Dec 2018)
  • Daniel McKiddie

    IRN DXM01023

    • 14. Managing investments
    • [FCA CF] Functions requiring qualifications (since 1 Jun 2023)
  • David Sutherland Ovens

    IRN DSO01014

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (15 Jul 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jul 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Jul 2015 to 8 Dec 2019)
    • CF1 Director (15 Jul 2015 to 8 Dec 2019)
  • John MacLaren Ogilvie Waddell

    IRN JMW01139

    • CF1 Director (15 Jul 2015 to 30 Sep 2015)
    • CF3 Chief Executive (15 Jul 2015 to 30 Sep 2015)
    • CF30 Customer (15 Jul 2015 to 8 Dec 2019)
  • Mary Jane Brouwers

    IRN MJB01764

    • CF30 Customer (15 Jul 2015 to 31 Jan 2016)
  • Nicola Jane McKenzie

    IRN NJM01218

    • SMF3 Executive Director (since 29 Mar 2021)
    • CF30 Customer (15 Jul 2015 to 8 Dec 2019)
  • Sarah Fisher

    IRN SXF00214

    • [PRA CF] Key function holder (since 1 Apr 2021)
  • Shaolei McKie

    IRN SXM00669

    • [PRA CF] Key function holder (since 31 Mar 2020)

Recent activity

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

No changes recorded yet.