Date authorised
1 April 2013
Companies House
OC322712
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    77 Charlotte Street
    London
    W1T 4PW
    UNITED KINGDOM
    Phone
    +4402072915160
  • Complaints Contact

    77 Charlotte Street
    London
    W1T 4PW
    UNITED KINGDOM
    Phone
    +4402072915160

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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), Rolling spot forex contract, 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), Rolling spot forex contract, 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, 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
    • · 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), Rolling spot forex contract, 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.
  • Private Investment Funds

  • Manages Your Portfolio

    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), Rolling spot forex contract, 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.

  • . Channel Services Ltd

    IRN XXC01078

    • CF4 Partner (22 May 2007 to 28 Jun 2013)
  • Allan Nicholas Yarish

    IRN ANY00004

    • CF30 Customer (17 Feb 2009 to 1 Feb 2013)
    • CF4 Partner (10 Nov 2008 to 1 Feb 2013)
  • Alok Kumar

    IRN AXK00305

    • [FCA CF] Client dealing (6 Apr 2021 to 31 Jan 2023)
  • Behdad Brian Naini

    IRN BBN01000

    • CF30 Customer (27 Feb 2009 to 12 Nov 2013)
    • CF4 Partner (9 Oct 2007 to 12 Nov 2013)
  • Benjamin Toledano

    IRN BXT01129

    • CF30 Customer (6 Oct 2015 to 11 Feb 2019)
  • Bhoomika Vinod Kesaria

    IRN BXV00036

    • [FCA CF] Client dealing (since 23 Jan 2023)
  • Carl Gilbert

    IRN CXG01815

    • CF10 Compliance Oversight (3 Jan 2017 to 25 Sep 2018)
    • CF11 Money Laundering Reporting (3 Jan 2017 to 25 Sep 2018)
  • Catherine Mary Perry

    IRN CMP01088

    • CF4 Partner (22 May 2007 to 2 Jul 2010)
  • Charles John Colbourne

    IRN CJC01119

    • SMF27 Partner (9 Dec 2019 to 11 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF4 Partner (22 May 2007 to 8 Dec 2019)
    • CF27 Investment Management (22 May 2007 to 31 Oct 2007)
  • Colin Lindsay Sturgeon

    IRN CLS01032

    • CF2 Non Executive Director (19 Oct 2010 to 28 Jun 2013)

Recent activity

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

No changes recorded yet.