BELLECAPITAL UK LIMITED

• Principal Place of Business

  Bellecapital UK Limited

  19 Berkeley Street

  London

  Westminster

  W1J 8ED

  UNITED KINGDOM

  Phone

  +442070723180

  Web

  https://www.bellecapital.com

• Complaints Contact

  19 Berkeley Street

  London

  W1J 8ED

  UNITED KINGDOM

  Phone

  +442070723180

• 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

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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, 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

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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.

• 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

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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

• 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

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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.

• 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

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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.

• 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

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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.

• Syed Waleed Shah

  IRN SXS05154

  • [FCA CF] Functions requiring qualifications (18 Dec 2023 to 30 Sep 2025)
  • [FCA CF] Client dealing (18 Dec 2023 to 30 Sep 2025)
• Tamara Branson Wright

  IRN TBW01013

  • CF2 Non Executive Director (1 Dec 2001 to 14 May 2003)
• Thomas Adrian McEwan Pigott

  IRN TAP01019

  • CF27 Investment Management (1 Dec 2001 to 31 Dec 2002)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Dec 2002)
• Thomas Brian Fennell

  IRN TBF01006

  • CF16 Significant Mgt (Desgntd Investment Business) (27 Sep 2004 to 29 Sep 2006)
• Thomas Fitzgerald-O'Connor

  IRN TGF01015

  • [FCA CF] Client dealing (6 Jan 2020 to 26 Feb 2021)
  • [FCA CF] Functions requiring qualifications (6 Jan 2020 to 26 Feb 2021)
• Tina Linde Lundgaard Wishart

  IRN TLW01014

  • CF11 Money Laundering Reporting (20 Jan 2012 to 30 Sep 2012)
  • CF10 Compliance Oversight (20 Jan 2012 to 30 Sep 2012)
• Tony Munson

  IRN TXM01155

  • CF1 Director (26 Mar 2011 to 21 Nov 2011)
  • CF30 Customer (1 Nov 2007 to 21 Nov 2011)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
• Vartholomeos Panayiotis Vartholomis

  IRN VXV01009

  • CF14 Risk Assessment (29 Apr 2002 to 31 Jan 2006)
• Wendy Jane Johnson

  IRN WJJ00005

  • CF30 Customer (1 Nov 2007 to 28 Dec 2011)
  • CF21 Investment Adviser (19 Jun 2007 to 31 Oct 2007)
• William Nigel Henry Jones

  IRN WNJ01005

  • CF1 Director (8 Apr 2004 to 3 Oct 2005)

No changes recorded yet.