Chalkhill Partners LLP

Date authorised
1 April 2013
Companies House
OC344420
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5 Station Court Road
    Windsor House Station Court
    London
    CB22 5NE
    UNITED KINGDOM
    Phone
    +447979811141
    Web
    https://www.chalkhillpartners.com

  • Complaints Contact

    Station Court Road
    Windsor House Station Court Road
    Chalkhill Partners LLP
    Cambridge
    CB22 5NE
    UNITED KINGDOM
    Phone
    +442074487600

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.

  • Stockbroking

    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.

  • Ben Riordan

    IRN BXR01103

    • CF30 Customer (7 Apr 2015 to 18 Sep 2019)
    • CF4 Partner (7 Apr 2015 to 18 Sep 2019)
  • Blair Edward Coulson

    IRN BEC01024

    • CF30 Customer (13 Jul 2011 to 1 Feb 2012)
  • Carmelita Angela Ritorto

    IRN CAR01140

    • CF4 Partner (27 Apr 2010 to 15 Sep 2010)
    • CF30 Customer (27 Apr 2010 to 15 Sep 2010)
  • Chander Mohan Gupta

    IRN CMG01057

    • SMF27 Partner (9 Dec 2019 to 17 Dec 2019)
    • CF30 Customer (27 Aug 2009 to 8 Dec 2019)
    • CF4 Partner (27 Aug 2009 to 8 Dec 2019)
  • Christopher Marcus Evans

    IRN CME01045

    • CF4 Partner (27 Aug 2009 to 29 Sep 2010)
    • CF30 Customer (27 Aug 2009 to 29 Sep 2010)
  • Christopher Paul Cappuccini

    IRN CPC01034

    • CF4 Partner (2 Aug 2017 to 4 May 2018)
    • CF30 Customer (2 Aug 2017 to 4 May 2018)
  • Cirine El Husseini

    IRN CXE01170

    • [FCA CF] Client dealing (10 Sep 2021 to 8 Nov 2024)
    • SMF27 Partner (9 Dec 2019 to 8 Nov 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Nov 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Nov 2024)
    • CF11 Money Laundering Reporting (13 Aug 2009 to 8 Dec 2019)
    • CF4 Partner (13 Aug 2009 to 8 Dec 2019)
    • CF10 Compliance Oversight (13 Aug 2009 to 8 Dec 2019)
    • CF30 Customer (13 Aug 2009 to 8 Dec 2019)
  • Conor Patrick Daly

    IRN CPD01053

    • CF30 Customer (22 Sep 2016 to 20 Jun 2017)
    • CF4 Partner (22 Sep 2016 to 20 Jun 2017)
  • Daniel Fredrik Arturo Arques

    IRN DFA01028

    • CF4 Partner (24 Aug 2017 to 6 Mar 2018)
    • CF30 Customer (24 Aug 2017 to 6 Mar 2018)
  • Darran Frayne

    IRN DXF01384

    • CF30 Customer (11 Jan 2012 to 27 Feb 2014)
Show more

Recent activity

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

No changes recorded yet.