Bayonet Ventures LLP

• Principal Place of Business

  Unit 75

  The Link

  49 Effra Road

  London

  Greater London

  SW2 1BZ

  UNITED KINGDOM

  Phone

  +4407891456908

  Web

  https://www.bayonetventures.com

• Complaints Contact

  Unit 75

  The Link

  49 Effra Road

  London

  Greater London

  SW2 1BZ

  UNITED KINGDOM

  Phone

  +4407891456908

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Commercial, Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Non-investment insurance contracts, 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

  For Eligible Counterparty, Professional

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

• Arranges Investments

  For Commercial, Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Non-investment insurance contracts, 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.

• Credit Brokering

• Stockbroking

  For Commercial, 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, Non-investment insurance contracts, 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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  • · 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.

• Consumer Loans

• Loan Servicing

• Investment Setup

  For Commercial, Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Non-investment insurance contracts, 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.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, 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.

• Anthonie Edward Wain

  IRN AEW01061

  • CF27 Investment Management (7 Jun 2004 to 31 Jan 2005)
• Douglas Andrew Howard

  IRN DAH01189

  • CF4 Partner (7 Jun 2004 to 14 Aug 2013)
• Francis lda MaCulloch Hazeel

  IRN FXH01183

  • CF30 Customer (26 Jul 2010 to 17 Jan 2019)
• Graham Richard Johnson

  IRN GRJ01041

  • SMF27 Partner (9 Dec 2019 to 24 Jun 2021)
  • [FCA CF] Significant management (9 Dec 2019 to 24 Jun 2021)
  • CF4 Partner (23 Sep 2013 to 8 Dec 2019)
  • CF30 Customer (26 Jul 2010 to 3 Feb 2011)
• Jason Cawte

  IRN JXC02368

  • CF30 Customer (26 Jul 2010 to 1 Nov 2012)
• Keith Michael Allingham

  IRN KMA01072

  • CF30 Customer (1 Jan 2013 to 17 Sep 2015)
• Michael John Robertson

  IRN MJR01226

  • CF30 Customer (1 Nov 2007 to 30 Sep 2008)
  • CF27 Investment Management (14 Jul 2004 to 31 Oct 2007)
• Paul Steven Morris

  IRN PSM01090

  • CF30 Customer (14 Jul 2010 to 17 Sep 2015)
  • CF1 Director (AR) (28 Jun 2010 to 17 Jun 2015)
• Ronald Keith Howard

  IRN RKH01037

  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsible for Insurance Mediation (11 Feb 2009 to 30 Sep 2018)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (7 Jun 2004 to 8 Dec 2019)
  • CF10 Compliance Oversight (7 Jun 2004 to 8 Dec 2019)
  • CF21 Investment Adviser (7 Jun 2004 to 31 Oct 2007)
  • CF27 Investment Management (7 Jun 2004 to 31 Oct 2007)
  • CF3 Chief Executive (7 Jun 2004 to 8 Dec 2019)
  • CF4 Partner (7 Jun 2004 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (7 Jun 2004 to 31 Oct 2007)
• William Paul Hamlen

  IRN WXH00087

  • SMF27 Partner (since 3 Mar 2022)

• Credit Giant Limited (no longer appointed)

  FRN 509883 · Appointed 15 Oct 2009 · Until 20 Feb 2017

No changes recorded yet.