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

• Richard Eric Farr

  IRN REF01030

  • CF30 Customer (21 Jun 2010 to 6 Apr 2016)
• Robert John McDougall Gilligan

  IRN RJG01155

  • CF30 Customer (24 Apr 2013 to 1 Jul 2016)
• Robin Andrew McCann

  IRN RAM01222

  • [FCA CF] Client dealing (9 Dec 2019 to 29 Jul 2022)
• Rory Alexander McPherson

  IRN RXM00445

  • [FCA CF] Client dealing (9 Dec 2019 to 7 Nov 2025)
• Ross Mcdonald

  IRN RRM01040

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Sarah Elizabeth Cumming

  IRN SEC01046

  • CF30 Customer (1 Nov 2007 to 27 Apr 2012)
  • CF23 Corporate Finance Adviser (1 Jan 2004 to 31 Oct 2007)
• Scott Knight

  IRN SXK02820

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

  IRN SBB01061

  • CF4 Partner (16 Nov 2010 to 30 Jun 2011)
• Simon James Michaels

  IRN SJM01490

  • CF4 Partner (5 Jul 2008 to 12 Jan 2017)
  • CF8 Apportionment and Oversight (5 Jul 2008 to 31 Mar 2009)
  • Responsible for Insurance Mediation (5 Jul 2008 to 12 Jan 2017)
  • CF3 Chief Executive (5 Jul 2008 to 12 Jan 2017)
• Simon John Keeble

  IRN SJK01080

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

No changes recorded yet.