Date authorised
1 April 2013
Companies House
02123174
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bellecapital UK Limited
    19 Berkeley Street
    London
    Westminster
    W1J 8ED
    UNITED KINGDOM
    Phone
    +442070723180
  • Complaints Contact

    19 Berkeley Street
    London
    W1J 8ED
    UNITED KINGDOM
    Phone
    +442070723180

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, Retail (Investment)

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), 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, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Unit, 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, Retail (Investment), 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, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Unit, 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.
  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, 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

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), 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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Unit, 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.
  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), 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, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Unit, 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.
  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Retail (Investment), 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Unit, 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.

Approved individuals

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

  • Maxwell Wallace-Jones

    IRN MCW01051

    • CF30 Customer (1 Nov 2007 to 10 Sep 2015)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
  • Melissa Frances Rose Longley

    IRN MFL01010

    • CF10 Compliance Oversight (31 Dec 2015 to 11 Apr 2016)
    • CF11 Money Laundering Reporting (31 Dec 2015 to 11 Apr 2016)
  • Michael George Eddy

    IRN MGE01013

    • CF27 Investment Management (1 Dec 2001 to 1 Jul 2005)
    • CF21 Investment Adviser (1 Dec 2001 to 1 Jul 2005)
  • Michael John Collins

    IRN MJC01297

    • CF22 Investment Adviser (Trainee) (3 Nov 2004 to 3 Jun 2005)
    • CF21 Investment Adviser (13 May 2004 to 2 Nov 2004)
  • Michael John St Goar Kelton

    IRN MJK01076

    • CF27 Investment Management (1 Dec 2001 to 31 Dec 2002)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Dec 2002)
  • Michael Keith Davis

    IRN MKD01029

    • CF30 Customer (1 Nov 2007 to 22 May 2008)
    • CF29 Significant management (1 Nov 2007 to 21 Nov 2011)
    • CF20 Significant Mgt (Settlements) (8 Feb 2006 to 31 Oct 2007)
    • CF26 Customer Trading (8 Feb 2006 to 31 Oct 2007)
  • Michael Moshe Betesh

    IRN MXB01753

    • CF21 Investment Adviser (24 Mar 2004 to 11 Nov 2005)
  • Michael Rigby

    IRN MXR01653

    • CF1 Director (24 Jan 2013 to 31 Dec 2015)
    • CF11 Money Laundering Reporting (5 Oct 2012 to 23 Jun 2015)
    • CF10 Compliance Oversight (5 Oct 2012 to 31 Dec 2015)
  • Michel Charlier

    IRN MXC02072

    • CF28 Systems and controls (6 Nov 2007 to 20 Apr 2010)
  • Miles Berryman

    IRN MSB01050

    • CF30 Customer (1 Nov 2007 to 12 Jan 2012)
    • CF27 Investment Management (10 Sep 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.