Bourne Park Capital Limited

Date authorised
1 April 2013
Companies House
03884933
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Oswalds
    Bishopsbourne
    Canterbury
    Kent
    CT4 5JB
    UNITED KINGDOM
    Phone
    +4402074936909
    Web
    https://www.bourneparkcapital.com

  • Complaints Contact

    Oswalds
    Bishopsbourne
    Canterbury
    Kent
    CT4 5JB
    UNITED KINGDOM
    Phone
    +4402074936909

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, 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), 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, 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), 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, 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), 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.

  • Nicolas James Goland Crosthwaite

    IRN NJC01127

    • CF2 Non Executive Director (1 Dec 2001 to 6 Sep 2017)
  • Nikolaus Hohenberg

    IRN NXH01145

    • CF30 Customer (25 Oct 2012 to 8 Dec 2019)
  • Owen Daniel

    IRN OXD01106

    • CF28 Systems and controls (15 Apr 2014 to 20 Apr 2016)
  • Philip George William Hands

    IRN PGH01040

    • CF21 Investment Adviser (17 Jul 2003 to 9 Feb 2004)
  • Robert Christian Waidhaas

    IRN RXW01241

    • CF21 Investment Adviser (6 Jun 2006 to 6 Jun 2006)
  • Rodolphe Benjamin Steeve Letovsky

    IRN RBL01027

    • CF30 Customer (20 Nov 2015 to 8 Dec 2019)
  • Simon Alexander Leslie

    IRN SAL01105

    • CF21 Investment Adviser (24 Jan 2006 to 23 Mar 2007)
  • Timothy David Harding

    IRN TDH01048

    • CF30 Customer (1 Nov 2007 to 27 Nov 2017)
    • CF21 Investment Adviser (27 Jul 2007 to 31 Oct 2007)
  • Volker Gillhaus

    IRN VXG01202

    • CF30 Customer (18 Aug 2014 to 30 Jan 2015)
  • Wolfgang Kerck

    IRN WXK01027

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (20 May 2008 to 8 Dec 2019)
    • CF3 Chief Executive (24 Apr 2008 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2001 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.