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.

  • Josep Turro-Bassols

    IRN JXT01195

    • CF30 Customer (27 Jan 2014 to 11 Dec 2015)
    • CF4 Partner (27 Jan 2014 to 11 Dec 2015)
  • Julia Agafonova

    IRN YXA01072

    • CF30 Customer (4 Jan 2012 to 28 Mar 2013)
  • Jurgen Uwe Haferkorn

    IRN JXH01497

    • CF4 Partner (12 Dec 2012 to 16 Jul 2013)
    • CF30 Customer (12 Dec 2012 to 16 Jul 2013)
  • Karan Abbott

    IRN KXA01248

    • CF4 Partner (29 Nov 2010 to 11 Feb 2011)
    • CF30 Customer (29 Nov 2010 to 11 Feb 2011)
  • Keith John Place

    IRN KJP01033

    • CF30 Customer (10 Mar 2011 to 24 Dec 2015)
  • Konstantinos Nikolopoulos

    IRN KXN01249

    • CF4 Partner (19 Aug 2014 to 30 Jun 2016)
    • CF30 Customer (19 Aug 2014 to 30 Jun 2016)
  • Marcus Julian Carrington Palmer

    IRN MJP01365

    • CF4 Partner (27 Apr 2011 to 15 May 2013)
    • CF30 Customer (27 Apr 2011 to 15 May 2013)
  • Mark Robert Craig

    IRN MRC01099

    • CF30 Customer (1 Mar 2017 to 17 Aug 2018)
    • CF4 Partner (1 Mar 2017 to 17 Aug 2018)
  • Matthew David Roberts

    IRN MDR01098

    • CF4 Partner (2 Jul 2013 to 16 Aug 2018)
    • CF30 Customer (2 Jul 2013 to 16 Aug 2018)
  • Michael David Cox

    IRN MDC01122

    • CF4 Partner (30 Oct 2009 to 19 Aug 2010)
    • CF30 Customer (30 Oct 2009 to 19 Aug 2010)

Recent activity

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

No changes recorded yet.