Berchwood Partners LLP

Date authorised
1 April 2013
Companies House
OC316918
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 The Green
    Surrey
    TW9 1PL
    UNITED KINGDOM
    Phone
    +442039684560
    Web
    https://www.berchwoodpartners.com

  • Complaints Contact

    515 Madison Ave
    New York, NY 10022
    New York
    NY
    10022
    UNITED STATES OF AMERICA
    Phone
    +12122013929

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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, Certificates representing certain security, Debenture, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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, Certificates representing certain security, Debenture, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

  • Jonathan Senneff

    IRN JXS00903

    • [FCA CF] Client dealing (since 11 Dec 2021)
  • Livia Di Natale

    IRN LXD01326

    • CF30 Customer (26 Mar 2013 to 1 Oct 2014)
  • Louis Charles Bartz

    IRN LCB01039

    • CF30 Customer (9 Mar 2009 to 8 Dec 2019)
  • Mitchell Brett Sikora

    IRN MBS01083

    • CF30 Customer (11 May 2015 to 11 Dec 2015)
  • Olaf Wentrup

    IRN OXW01034

    • CF30 Customer (25 Jun 2015 to 30 Mar 2017)
  • Paola Tarazi

    IRN PXT01368

    • CF30 Customer (20 Feb 2012 to 22 Dec 2017)
  • Russell Anthony Breuer

    IRN RAB01377

    • CF30 Customer (27 Oct 2014 to 16 Oct 2019)
  • Sheila Gungadin

    IRN SXG02434

    • CF30 Customer (1 Dec 2017 to 8 Dec 2019)
  • Vicky Kotecha

    IRN VXK01332

    • [FCA CF] Client dealing (8 Jul 2020 to 20 Nov 2021)
  • William John Zwart

    IRN WJZ00003

    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (11 Aug 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Apr 2011 to 8 Dec 2019)
    • CF4 Partner (10 Sep 2009 to 8 Dec 2019)
    • CF30 Customer (11 Apr 2008 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.