Atlantic Bridge Capital LLP

• Principal Place of Business

  1st Floor

  22A St. James's Square

  London

  Westminster

  SW1Y 4JH

  UNITED KINGDOM

  Phone

  +442034041175

  Web

  https://www.abven.com

• Complaints Contact

  First Floor

  22a St James Square

  London

  London

  SW1Y 4JH

  UNITED KINGDOM

  Phone

  +4402076618135

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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, Unit, Warrant

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  • · The firm is unable to register or oversee any Appointed Representatives as defined by section 39 of FSMA.
  • · 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, 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, Unit, Warrant

  Show 2 limitations Hide limitations

  • · The firm is unable to register or oversee any Appointed Representatives as defined by section 39 of FSMA.
  • · 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, 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, Unit, Warrant

  Show 2 limitations Hide limitations

  • · The firm may is unable to register or oversee any Appointed Representatives as defined by section 39 of FSMA.
  • · 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.

• . Atlantic Bridge Services Limited

  IRN XXA01337

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (20 Feb 2017 to 8 Dec 2019)
• Alpesh Kumar Girish Amin

  IRN AKA01038

  • CF30 Customer (25 Sep 2012 to 8 Dec 2019)
• Conor Robert Doyle

  IRN CRD01094

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Apr 2025)
  • CF11 Money Laundering Reporting (14 Jun 2018 to 8 Dec 2019)
  • CF30 Customer (10 Jul 2017 to 8 Dec 2019)
• Hitesh Kumar Mehta

  IRN HKM01002

  • CF3 Chief Executive (4 Oct 2004 to 31 Mar 2005)
  • CF8 Apportionment and Oversight (4 Oct 2004 to 31 Mar 2005)
  • CF4 Partner (4 Oct 2004 to 31 Mar 2005)
  • CF21 Investment Adviser (4 Oct 2004 to 31 Mar 2005)
• Kevin Edward Dillon

  IRN KED01013

  • CF11 Money Laundering Reporting (13 Aug 2009 to 31 May 2018)
  • CF30 Customer (1 Nov 2007 to 31 May 2018)
  • CF28 Systems and controls (1 Nov 2007 to 31 May 2018)
  • CF21 Investment Adviser (4 Oct 2004 to 31 Oct 2007)
  • CF4 Partner (4 Oct 2004 to 31 May 2018)
  • CF13 Finance (4 Oct 2004 to 31 Oct 2007)
  • CF10 Compliance Oversight (4 Oct 2004 to 1 Nov 2007)
• Mark Horgan

  IRN MXH03227

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF10 Compliance Oversight (13 Jun 2018 to 8 Dec 2019)
  • CF30 Customer (13 Jun 2018 to 8 Dec 2019)
  • CF4 Partner (13 Jun 2018 to 8 Dec 2019)
• Osman Kent

  IRN OXK00082

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Apr 2025)
• Paul Harvey

  IRN PXH01262

  • CF30 Customer (1 Nov 2007 to 31 Aug 2011)
  • CF8 Apportionment and Oversight (22 Apr 2005 to 31 Oct 2007)
  • CF3 Chief Executive (22 Apr 2005 to 31 Aug 2011)
  • CF21 Investment Adviser (4 Oct 2004 to 31 Oct 2007)
  • CF4 Partner (4 Oct 2004 to 31 Aug 2011)
• Scott Alan Church

  IRN SAC01094

  • CF30 Customer (2 Nov 2009 to 12 Apr 2011)

• Scott Alan Church (no longer appointed)

  FRN 510240 · Appointed 22 Oct 2009 · Until 25 May 2018

No changes recorded yet.