Ashberg Limited

• Principal Place of Business

  Landmark

  2 Portman Street

  Westminster

  London

  W1H 6DU

  UNITED KINGDOM

  Phone

  +442037451320

  Web

  https://www.ashbergmfo.com

• Complaints Contact

  Landmark

  2 Portman Street

  London

  Westminster

  W1H 6DU

  UNITED KINGDOM

  Phone

  +442037451320

• P2P Lending Advice

  For Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · The firm must not conduct any designated investment business with retail clients other (or except) than corporate finance business.
  • · 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 Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Investment Setup

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), 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), Rolling spot forex contract, Share, Spread Bet, 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.

• Milko Skoro

  IRN MXS03509

  • CF1 Director (AR) (since 28 Feb 2019)
  • CF30 Customer (since 28 Feb 2019)
• Neha Sethi

  IRN NXS01478

  • CF30 Customer (15 Aug 2021 to 16 Nov 2022)
• Patrick Robert Angier

  IRN PRA01066

  • [FCA CF] Client dealing (since 24 Jan 2022)
  • CF30 Customer (23 May 2016 to 18 Jan 2022)
• Peter John Denton

  IRN PXD00196

  • CF1 Director (AR) (15 Jun 2021 to 16 Nov 2021)
  • CF30 Customer (15 Jun 2021 to 16 Nov 2021)
• Peter John Lawrence

  IRN PJL01092

  • CF30 Customer (25 Feb 2013 to 12 Aug 2015)
• Ranjan Keshhavji Ramparia

  IRN RKR01007

  • CF30 Customer (6 Apr 2017 to 5 May 2022)
• Richard John Turner

  IRN RXT21971

  • CF30 Customer (19 Aug 2020 to 28 Apr 2022)
  • CF3 Chief Executive (AR) (19 Aug 2020 to 28 Apr 2022)
• Richard Luis Crosfield

  IRN RLC01084

  • CF30 Customer (30 Apr 2018 to 23 Feb 2021)
• Robert Anthony Mattievich Whitaker

  IRN RAW01080

  • CF30 Customer (5 Jul 2017 to 10 Jul 2018)
• Robin Rowland Hill

  IRN RRH01050

  • CF1 Director (AR) (13 Jun 2024 to 1 May 2025)
  • CF3 Chief Executive (AR) (13 Jun 2024 to 1 May 2025)
  • CF30 Customer (12 Feb 2015 to 1 May 2025)

• NCL Technology Ventures Ltd (no longer appointed)

  FRN 682704 · Appointed 8 Apr 2015 · Until 9 May 2016

• Ruffena Investment Group Limited (no longer appointed)

  FRN 607363 · Appointed 16 Sep 2013 · Until 1 May 2025

• Julian Clement Hirst (no longer appointed)

  FRN 606826 · Appointed 4 Sep 2013 · Until 10 Aug 2015

No changes recorded yet.