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
  • 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.

  • Darron Erle Weinstein

    IRN DEW01041

    • CF4 Partner (1 Sep 2009 to 11 Oct 2011)
    • CF30 Customer (1 Sep 2009 to 11 Oct 2011)
  • David Christopher Coffey

    IRN DCC01100

    • [FCA CF] Client dealing (since 10 Sep 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (5 Jan 2015 to 8 Dec 2019)
    • CF4 Partner (5 Jan 2015 to 8 Dec 2019)
  • David McNeill Wright

    IRN DMW01095

    • CF30 Customer (28 Feb 2014 to 17 Jun 2014)
    • CF4 Partner (28 Feb 2014 to 17 Jun 2014)
  • Eduardo Villaverde Linares

    IRN EXV01035

    • CF4 Partner (19 Aug 2014 to 11 May 2016)
    • CF30 Customer (19 Aug 2014 to 11 May 2016)
  • Elmar Becker

    IRN EXB01423

    • CF30 Customer (10 Nov 2010 to 9 May 2014)
  • Giang Nguyen-Hoang

    IRN GXN01116

    • CF4 Partner (1 Sep 2009 to 4 Nov 2009)
    • CF30 Customer (1 Sep 2009 to 4 Nov 2009)
  • Gurinderjeet Singh Kullar

    IRN GXS01937

    • CF30 Customer (15 Feb 2012 to 27 Feb 2017)
    • CF4 Partner (15 Feb 2012 to 27 Feb 2017)
  • Janaka Nanayakkara

    IRN JXN01346

    • CF30 Customer (27 Apr 2011 to 17 Feb 2012)
    • CF4 Partner (27 Apr 2011 to 17 Feb 2012)
  • John Patrick Keane

    IRN JPK01038

    • CF4 Partner (26 Nov 2015 to 30 Jun 2017)
    • CF30 Customer (26 Nov 2015 to 30 Jun 2017)
  • Jon Joseph Thiel

    IRN JXT01158

    • CF4 Partner (13 Oct 2016 to 30 Oct 2017)
    • CF30 Customer (13 Oct 2016 to 30 Oct 2017)

Recent activity

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

No changes recorded yet.