Citicourt & Co Limited

Date authorised
1 April 2013
Companies House
02649752
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7 Fairland Close
    Fleet
    GU52 7LX
    UNITED KINGDOM
    Phone
    +447734265919
    Web
    https://www.citicourtandco.com

  • Complaints Contact

    7 Fairland Close
    Fleet
    GU52 7LX
    UNITED KINGDOM
    Phone
    +447734265919

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, 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), 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, 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), 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, 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), 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.

  • Christopher Robin Leslie Phillips

    IRN CRP01047

    • CF2 Non Executive Director (1 Jun 2018 to 25 Feb 2019)
  • Edward Knapp

    IRN ESK01029

    • CF2 Non Executive Director (18 Jun 2018 to 6 Dec 2018)
  • George Alexander Easson Melville

    IRN GAM01078

    • CF10 Compliance Oversight (1 Dec 2001 to 19 May 2005)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 19 May 2005)
    • CF2 Non Executive Director (1 Dec 2001 to 19 May 2005)
  • Jodi Lynn Bartin

    IRN JLL01042

    • [FCA CF] Client dealing (since 23 Mar 2021)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (31 May 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (31 May 2018 to 8 Dec 2019)
    • CF1 Director (12 Nov 2010 to 8 Dec 2019)
    • CF30 Customer (12 Nov 2010 to 8 Dec 2019)
    • CF21 Investment Adviser (1 May 2006 to 31 Oct 2007)
    • CF23 Corporate Finance Adviser (1 May 2006 to 31 Oct 2007)
  • John Layton Jeremy

    IRN JLJ01011

    • CF1 Director (1 Dec 2001 to 19 May 2005)
  • Karl Upton Monaghan

    IRN KUM01002

    • CF30 Customer (1 Nov 2007 to 19 Dec 2008)
    • CF21 Investment Adviser (10 Mar 2006 to 31 Oct 2007)
    • CF23 Corporate Finance Adviser (6 Jan 2006 to 31 Oct 2007)
    • CF1 Director (6 Jan 2006 to 19 Dec 2008)
  • Neil Robert Pidgeon

    IRN NRP01019

    • CF30 Customer (13 Jun 2017 to 30 Oct 2017)
  • Peter Clive David

    IRN PCD01026

    • CF1 Director (1 Dec 2001 to 19 May 2005)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 19 May 2005)
  • Richard Barwick Mead

    IRN RBM01022

    • CF1 Director (1 Dec 2001 to 19 May 2005)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 19 May 2005)
  • Roger Dean Withers

    IRN RDW01083

    • CF2 Non Executive Director (1 Jun 2018 to 8 Dec 2019)
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Recent activity

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

No changes recorded yet.