Date authorised
1 April 2013
Companies House
OC318687
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Clubhouse
    20 St. Andrew Street
    London
    City Of London
    EC4A 3AG
    UNITED KINGDOM
    Phone
    +4407803071181
  • Complaints Contact

    The Clubhouse
    20 St. Andrew Street
    London
    City Of London
    EC4A 3AG
    UNITED KINGDOM
    Phone
    +4407803071181

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, Debenture, 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, Debenture, 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, Debenture, 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.

  • . Chayton Holdings LLP

    IRN XXC01054

    • CF4 Partner (14 Jun 2006 to 27 Aug 2009)
  • Andrea Deborah Berry

    IRN ADB01200

    • CF30 Customer (3 Mar 2009 to 3 Mar 2009)
  • Andrew Charles Seys-Llewellyn

    IRN ACS01099

    • CF4 Partner (10 Feb 2009 to 11 Apr 2009)
    • CF30 Customer (1 Nov 2007 to 11 Apr 2009)
    • CF22 Investment Adviser (Trainee) (29 Sep 2006 to 31 Oct 2007)
  • Andrew Gerald Harvey Baird

    IRN AGB01075

    • CF30 Customer (1 Nov 2007 to 1 Jul 2011)
    • CF4 Partner (14 Jun 2006 to 1 Jul 2011)
    • CF21 Investment Adviser (14 Jun 2006 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (14 Jun 2006 to 1 Jul 2011)
    • CF10 Compliance Oversight (14 Jun 2006 to 1 Jul 2011)
  • Bryan Train

    IRN BXT01386

    • [FCA CF] Client dealing (since 1 Apr 2020)
    • SMF27 Partner (9 Dec 2019 to 1 Apr 2020)
    • CF30 Customer (5 May 2016 to 8 Dec 2019)
    • CF4 Partner (5 May 2016 to 8 Dec 2019)
  • David Alexander Hill Scott

    IRN DXS01089

    • [FCA CF] Client dealing (since 19 Dec 2024)
  • David Allen

    IRN DXA01366

    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (31 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Mar 2016 to 8 Dec 2019)
    • CF3 Chief Executive (31 Mar 2016 to 8 Dec 2019)
    • CF4 Partner (31 Mar 2016 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 9 Mar 2009)
    • CF22 Investment Adviser (Trainee) (23 Oct 2006 to 31 Oct 2007)
  • Dhurim Deljiu

    IRN DXD00462

    • [FCA CF] Client dealing (since 15 Sep 2025)
  • Elizabeth Dabney Tonelli

    IRN EDT01012

    • CF4 Partner (17 Jun 2009 to 20 Apr 2012)
    • CF30 Customer (17 Jun 2009 to 20 Apr 2012)
  • Gorana Renovica

    IRN GXR01269

    • CF30 Customer (8 Oct 2009 to 18 Jun 2010)

Recent activity

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

No changes recorded yet.