BGB WESTON LIMITED

• Principal Place of Business

  21-22 Grosvenor Street

  first floor

  London

  W1K 4QJ

  UNITED KINGDOM

  Phone

  +4402070047290

  Web

  https://bgbweston.com

• Complaints Contact

  21-22 Grosvenor Street

  London

  Westminster

  W1K 4QJ

  UNITED KINGDOM

  Phone

  +4402070047290

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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, 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), Rolling spot forex contract, Share, 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

  For Eligible Counterparty, Professional

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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, 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, 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), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, 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, 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), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Stockbroking

  For Eligible Counterparty, Professional, 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, 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), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, 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, 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), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, 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, 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), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Florian Wolf

  IRN FMW01016

  • [FCA CF] Client dealing (since 5 Mar 2025)
• Gennaro Pinto

  IRN GXP01301

  • CF30 Customer (7 Apr 2014 to 8 Dec 2019)
• Gregory William Ford

  IRN GWF01016

  • CF26 Customer Trading (7 May 2004 to 5 Sep 2005)
• Karl Olav Joakim Jerner

  IRN KOJ00003

  • CF30 Customer (15 Dec 2017 to 18 Apr 2019)
• Lorenzo Gallucci

  IRN LXG01094

  • [FCA CF] Client dealing (since 31 Mar 2021)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
  • CF27 Investment Management (17 Jan 2006 to 31 Oct 2007)
  • CF21 Investment Adviser (19 Jan 2005 to 31 Oct 2007)
  • CF10 Compliance Oversight (19 Jan 2005 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (7 May 2004 to 8 Dec 2019)
  • CF17 Significant Mgt (Other Business Operations) (7 May 2004 to 20 Sep 2004)
  • CF1 Director (7 May 2004 to 8 Dec 2019)
  • CF13 Finance (7 May 2004 to 31 Oct 2007)
• Luigi Tittoto

  IRN LXT79488

  • [FCA CF] Client dealing (since 14 Oct 2022)
• Matteo Tessarollo

  IRN MXT01231

  • CF30 Customer (1 Nov 2007 to 25 Jan 2008)
  • CF21 Investment Adviser (24 Mar 2006 to 31 Oct 2007)
• Michele Bisatto

  IRN MXB04144

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (20 Sep 2018 to 8 Dec 2019)
• Omar Giovanni Zaghis

  IRN OGZ01000

  • [FCA CF] Client dealing (11 May 2021 to 1 Feb 2023)
  • CF30 Customer (2 Nov 2019 to 8 Dec 2019)
• Philip Graystone

  IRN PXG01171

  • CF26 Customer Trading (23 Feb 2006 to 1 Jun 2006)
  • CF21 Investment Adviser (17 Aug 2004 to 29 Jan 2006)
  • CF10 Compliance Oversight (8 Dec 2003 to 9 Dec 2003)

• Cleopatra Consulting (UK) Limited

  FRN 912237 · Appointed 13 Aug 2019 · Tied agent

• BGB AUREA LIMITED (no longer appointed)

  FRN 916388 · Appointed 6 Nov 2019 · Until 29 Jan 2021 · Tied agent

• QUINT Limited (no longer appointed)

  FRN 773111 · Appointed 3 Mar 2017 · Until 7 Mar 2019

• Tanto Capital Partners LLP (no longer appointed)

  FRN 673691 · Appointed 4 Dec 2015 · Until 14 Oct 2016

• RUNESTONE CAPITAL LIMITED (no longer appointed)

  FRN 683228 · Appointed 9 Apr 2015 · Until 1 Oct 2019

• BGB Real Estate Ltd (no longer appointed)

  FRN 657752 · Appointed 4 Dec 2014 · Until 7 Oct 2019

No changes recorded yet.