BELLHOUSE CAPITAL LTD

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Investment Advice (no pensions)

For Eligible Counterparty, Professional, Rights to or interests in investments (Security), Share, Unit
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- · Investment activity in "rights to or interests in investments (security)" 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, Rights to or interests in investments (Security), Share, Unit
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Investment Setup

For Eligible Counterparty, Professional, Rights to or interests in investments (Security), Share, Unit
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

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

David Sergio Burresi
IRN DSB01108
- CF30 Customer (14 Apr 2014 to 22 Dec 2014)
Inderjit Singh Bedi
IRN ISB01018
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF1 Director (26 Sep 2011 to 8 Dec 2019)
- CF11 Money Laundering Reporting (26 Sep 2011 to 8 Dec 2019)
- CF30 Customer (26 Sep 2011 to 8 Dec 2019)
- CF10 Compliance Oversight (26 Sep 2011 to 8 Dec 2019)
Philippe Maurice Leopold
IRN PXL01173
- CF3 Chief Executive (AR) (14 Apr 2014 to 27 Sep 2015)
- CF1 Director (AR) (29 Oct 2013 to 27 Sep 2015)
- CF30 Customer (29 Oct 2013 to 27 Sep 2015)
Sandeep Singh Sehmi
IRN SSS01070
- CF30 Customer (26 Sep 2011 to 12 Jun 2013)
- CF1 Director (26 Sep 2011 to 12 Jun 2013)

Smaller firms operating under this firm's FCA authorisation.

Consumer Partners Europe Limited (no longer appointed)
FRN 620240 · Appointed 2 Apr 2014 · Until 7 May 2015
Leopold Capital Partners Limited (no longer appointed)
FRN 609298 · Appointed 28 Oct 2013 · Until 6 Oct 2015

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.