Arkle Finance 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.

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

Ignazio Giardina-Papa
IRN IXG01304
- CF1 Director (AR) (24 Feb 2016 to 30 Jan 2023)
Julian Rose
IRN JXR02159
- CF2 Non Executive Director (19 Apr 2016 to 8 Dec 2019)
Keir Alexander Bradie
IRN KXB24251
- [FCA CF] Significant management (since 4 Jul 2022)
Mark Richard Chitty
IRN MRC01217
- [FCA CF] Significant management (20 Jul 2020 to 28 Dec 2023)
Martyn Turner
IRN MXT00214
- [FCA CF] Significant management (since 6 Apr 2020)
Nathan Michael Smith
IRN NXS24270
- SMF3 Executive Director (since 14 Feb 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (12 Feb 2020 to 5 Feb 2024)
- SMF16 Compliance Oversight (12 Feb 2020 to 5 Feb 2024)
PAUL BARTLEY
IRN PXB02599
- SMF9 Chair of the Governing Body (9 Dec 2019 to 27 May 2020)
- CF2 Non Executive Director (6 Feb 2019 to 8 Dec 2019)
Peter de Lukowicz
IRN PXD00170
- [FCA CF] Significant management (since 1 Jan 2020)
Philip Anthony George
IRN PAG01128
- SMF9 Chair of the Governing Body (since 21 Apr 2021)
Robert David Tromans
IRN RDT01068
- [FCA CF] Significant management (21 Sep 2020 to 3 Jan 2023)

Smaller firms operating under this firm's FCA authorisation.

CFS Aeroproducts Limited (no longer appointed)
FRN 911931 · Appointed 2 Aug 2019 · Until 31 Mar 2021
TheYachtmarket.com Limited (no longer appointed)
FRN 787372 · Appointed 23 Aug 2017 · Until 3 Jan 2023
Friday Media Group Limited (no longer appointed)
FRN 787250 · Appointed 22 Aug 2017 · Until 31 Mar 2021
Ideal Leasing & Finance Limited (no longer appointed)
FRN 726066 · Appointed 18 Nov 2015 · Until 31 Jan 2023

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.