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.

• Colin Smith

  IRN CXS01253

  • CF30 Customer (1 Nov 2007 to 22 May 2008)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• Corin George

  IRN CXG01397

  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 13. Giving personal recommendations on and dealing with derivatives
  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • 3. Giving personal recommendations on derivatives
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • SMF3 Executive Director (since 12 Jul 2021)
  • SMF1 Chief Executive (since 12 Jul 2021)
  • [FCA CF] Functions requiring qualifications (since 15 Sep 2020)
  • [FCA CF] Client dealing (since 15 Sep 2020)
  • [FCA CF] Manager of certification employee (since 15 Sep 2020)
• Cornelis Johannes Stoute

  IRN CJS01274

  • CF1 Director (4 Oct 2005 to 30 May 2007)
  • CF3 Chief Executive (4 Oct 2005 to 20 Mar 2007)
  • CF8 Apportionment and Oversight (4 Oct 2005 to 20 Mar 2007)
• Curtis Malcolm Childs

  IRN CMC01087

  • SMF1 Chief Executive (24 Feb 2020 to 14 Jul 2021)
  • SMF3 Executive Director (9 Dec 2019 to 14 Jul 2021)
  • CF16 Significant Mgt (Desgntd Investment Business) (26 Mar 2004 to 31 Mar 2006)
  • CF27 Investment Management (1 Dec 2001 to 31 Mar 2006)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Mar 2006)
  • CF1 Director (1 Dec 2001 to 18 Mar 2004)
• Daniel Bellamy

  IRN DXB02571

  • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • 13. Giving personal recommendations on and dealing with derivatives
  • 3. Giving personal recommendations on derivatives
  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • [FCA CF] Functions requiring qualifications (since 23 Jun 2021)
  • [FCA CF] Client dealing (since 23 Jun 2021)
• Daniel James Bunting

  IRN DJB01234

  • CF21 Investment Adviser (1 Dec 2001 to 17 Aug 2007)
• Daniel Pierre Christian Thielemans

  IRN DPT01048

  • CF1 Director (8 Jun 2007 to 1 Nov 2009)
• Daniel Robert Curtis

  IRN DRC01096

  • CF26 Customer Trading (1 Dec 2001 to 15 Jul 2002)
• Darren Hemmings

  IRN DXH01395

  • CF26 Customer Trading (1 Dec 2001 to 24 Dec 2004)
• David Ahmad

  IRN DXA01344

  • CF28 Systems and controls (1 Nov 2007 to 12 May 2010)
  • CF1 Director (8 Nov 2006 to 12 May 2010)
  • CF13 Finance (8 Feb 2006 to 31 Oct 2007)

No changes recorded yet.