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.

• Heinz Schmid

  IRN HXS01166

  • CF30 Customer (1 Nov 2007 to 3 Jul 2012)
  • CF21 Investment Adviser (20 Aug 2007 to 31 Oct 2007)
  • CF27 Investment Management (20 Aug 2007 to 31 Oct 2007)
• Helmer Moller

  IRN HXM01093

  • CF29 Significant management (1 Nov 2007 to 4 Jun 2008)
  • CF16 Significant Mgt (Desgntd Investment Business) (11 Dec 2003 to 31 Oct 2007)
• Henri Paul Frederick Edouard Bos

  IRN HPB01018

  • CF1 Director (16 Apr 2007 to 28 Jul 2008)
• Henry Brandon Simpson

  IRN HBS01006

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 30 Jun 2025)
  • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2020)
  • [FCA CF] Client dealing (9 Dec 2019 to 30 Jun 2025)
  • CF1 Director (31 Dec 2015 to 8 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF27 Investment Management (6 Oct 2003 to 31 Oct 2007)
  • CF21 Investment Adviser (6 Oct 2003 to 31 Oct 2007)
• Henryk Stefan Bogustan Boncza-Tomaszewski

  IRN HSB01010

  • 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)
• Howard Alter

  IRN HXA01031

  • CF21 Investment Adviser (1 Dec 2001 to 31 May 2004)
  • CF27 Investment Management (1 Dec 2001 to 31 May 2004)
• Hugh Trenchard

  IRN VHT01005

  • CF23 Corporate Finance Adviser (8 Jul 2004 to 3 Oct 2005)
  • CF21 Investment Adviser (8 Jul 2004 to 3 Oct 2005)
  • CF2 Non Executive Director (8 Jul 2004 to 3 Oct 2005)
• ITAY Halperin

  IRN IXH00040

  • [FCA CF] Functions requiring qualifications (8 Jun 2020 to 31 Dec 2020)
  • [FCA CF] Client dealing (8 Jun 2020 to 31 Dec 2020)
• Iain William Hooley

  IRN IWH01005

  • CF1 Director (21 Jan 2013 to 31 Dec 2015)
• Ian Marshall Kennedy

  IRN IMK01013

  • CF28 Systems and controls (23 Sep 2010 to 31 Dec 2011)
  • CF3 Chief Executive (13 Jan 2010 to 10 Jun 2010)
  • Responsible for Insurance Mediation (19 Dec 2007 to 31 Dec 2011)
  • CF30 Customer (1 Nov 2007 to 22 May 2008)
  • CF1 Director (14 Nov 2006 to 31 Dec 2011)
  • CF13 Finance (6 Mar 2002 to 29 Jul 2005)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

No changes recorded yet.