BCI FINANCE LTD

Date authorised
14 July 2014
Companies House
08592577
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Scale Space
    1st Floor
    58 Wood Lane
    London
    W12 7RZ
    UNITED KINGDOM
    Phone
    +4402080501479
    Web
    https://www.bci-finance.com

  • Complaints Contact

    Scale Space
    1st Floor
    58 Wood Lane
    London
    W12 7RZ
    UNITED KINGDOM
    Phone
    +4402080501479

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, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    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, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    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.

  • Stockbroking

    For Eligible Counterparty, Professional, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    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, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    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.

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    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 John Harrower

    IRN AJH01676

    • CF30 Customer (16 Feb 2017 to 27 Apr 2017)
  • Charles Mindenhall

    IRN CXM01667

    • Director of firm who is not a certification employee or a SMF manager (22 Jan 2024 to 15 Mar 2024)
    • CF30 Customer (18 Dec 2018 to 8 Dec 2019)
  • Daniel Cobley

    IRN DXC02255

    • CF30 Customer (15 Jan 2019 to 8 Dec 2019)
  • David Robert Devlin

    IRN DRD01049

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jun 2023)
    • CF30 Customer (20 Feb 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Feb 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Feb 2017 to 8 Dec 2019)
  • David Walt Weaver

    IRN DWW01049

    • CF2 Non Executive Director (8 Mar 2017 to 8 Dec 2019)
  • Jyoti Cushion

    IRN JXC02717

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Aug 2023)
    • SMF16 Compliance Oversight (since 15 Aug 2023)
    • CF10 Compliance Oversight (1 Jan 2015 to 15 Feb 2017)
  • Kevin Alexander Fuller

    IRN KAF01061

    • CF11 Money Laundering Reporting (14 Jul 2014 to 15 Feb 2017)
    • CF3 Chief Executive (14 Jul 2014 to 8 Apr 2019)
    • CF1 Director (14 Jul 2014 to 8 Apr 2019)
    • CF30 Customer (14 Jul 2014 to 8 Apr 2019)
    • CF10 Compliance Oversight (14 Jul 2014 to 1 Jan 2015)
  • Konrad Morgan Stoebe

    IRN KMS01059

    • CF30 Customer (17 Feb 2015 to 19 Apr 2016)
  • Majed Jamal Chaaraoui

    IRN MJC01616

    • CF30 Customer (14 Jul 2014 to 1 Feb 2018)
  • Manoj Kumar Badale

    IRN MXB02099

    • CF30 Customer (27 Feb 2019 to 8 Dec 2019)
Show more

Recent activity

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

No changes recorded yet.