BDO LLP

Date authorised
15 November 2007
Companies House
OC305127
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

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, 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

    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, 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

    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.

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    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.

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Marty Siu Bong Lau

    IRN MSL01065

    • CF30 Customer (8 Mar 2019 to 8 Dec 2019)
  • Mathew Webb

    IRN MJW01364

    • CF30 Customer (24 Jun 2010 to 27 Jun 2013)
  • Matthew Robert White

    IRN MXW07364

    • SMF9 Chair of the Governing Body (since 19 Mar 2020)
    • SMF27 Partner (9 Dec 2019 to 19 Mar 2020)
    • CF4 Partner (31 Oct 2018 to 8 Dec 2019)
  • Melanie Jayne Thomas

    IRN MJT01125

    • CF23 Corporate Finance Adviser (1 Jan 2004 to 17 Jun 2005)
  • Michael John Cobb

    IRN MJC01350

    • CF30 Customer (1 Nov 2007 to 1 Sep 2009)
    • CF23 Corporate Finance Adviser (1 Jan 2004 to 31 Oct 2007)
  • Neil Andrew McGill

    IRN NAM01066

    • CF30 Customer (11 Jan 2011 to 5 Sep 2017)
  • Neil Jason McDaid

    IRN NJM01181

    • CF30 Customer (14 Oct 2008 to 1 Jan 2011)
  • Neil Moulding

    IRN NXM01215

    • CF23 Corporate Finance Adviser (1 Jan 2004 to 14 May 2004)
  • Nicholas Hugo Weston

    IRN NXW01125

    • CF23 Corporate Finance Adviser (26 Aug 2005 to 1 Jul 2007)
  • Nicholas Joseph Spero

    IRN NJS01200

    • CF30 Customer (1 Nov 2007 to 31 Jan 2012)
    • CF23 Corporate Finance Adviser (22 Oct 2007 to 31 Oct 2007)
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Recent activity

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

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