BDO LLP

• Principal Place of Business

  55 Baker Street

  London

  W1U 7EU

  UNITED KINGDOM

  Phone

  +4402074865888

  Web

  https://www.bdo.co.uk

• Complaints Contact

  55 Baker Street

  London

  W1U 7EU

  UNITED KINGDOM

  Phone

  +4402074865888

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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), Share, 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

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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, 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), 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), Share, 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

• Debt Negotiation

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  • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Debt Advice

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  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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), Share, 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 Score Services

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  • · This permission is limited to not carrying out credit repair services

• Simon Richard White

  IRN SXW01349

  • CF23 Corporate Finance Adviser (1 Jan 2004 to 15 Apr 2005)
• Sophia Hill

  IRN SXH01919

  • CF4 Partner (21 Jul 2008 to 1 Nov 2009)
• Stephen Bayfield

  IRN SXB01559

  • CF30 Customer (10 Apr 2013 to 16 Jul 2014)
• Stephen Charles Bourne

  IRN SCB01094

  • CF30 Customer (1 Nov 2007 to 1 Sep 2009)
  • CF23 Corporate Finance Adviser (1 Jan 2004 to 31 Oct 2007)
• Stephen David John Davis

  IRN SDD01033

  • CF4 Partner (1 Jan 2004 to 8 Apr 2005)
• Stephen Geoffrey Bartlett

  IRN SGB01070

  • CF30 Customer (1 Nov 2007 to 1 Sep 2009)
  • CF23 Corporate Finance Adviser (21 Sep 2004 to 31 Oct 2007)
• Stuart Gerber

  IRN SXG01542

  • CF11 Money Laundering Reporting (19 Jul 2006 to 1 Jul 2007)
• Suzanne Elizabeth Evans

  IRN SEE01028

  • CF30 Customer (1 Nov 2007 to 31 Jan 2012)
  • CF23 Corporate Finance Adviser (22 Aug 2007 to 31 Oct 2007)
• Timothy Paul Clarke

  IRN TPC01022

  • CF30 Customer (1 Nov 2007 to 26 Nov 2014)
  • CF23 Corporate Finance Adviser (26 Jan 2004 to 31 Oct 2007)
• Wendy Michelle Walton

  IRN WMW01034

  • CF4 Partner (6 Mar 2017 to 29 Nov 2019)

No changes recorded yet.