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.

  • Simon Charles Bennett

    IRN SCB01062

    • CF30 Customer (1 Nov 2007 to 19 Feb 2016)
    • CF21 Investment Adviser (10 Mar 2006 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (6 Jan 2006 to 19 Feb 2016)
    • CF23 Corporate Finance Adviser (6 Jan 2006 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (6 Jan 2006 to 31 Oct 2007)
    • CF1 Director (6 Jan 2006 to 19 Feb 2016)
    • CF10 Compliance Oversight (6 Jan 2006 to 19 Feb 2016)
  • Thomas Peter Sooke

    IRN TPS01019

    • CF1 Director (1 Dec 2001 to 19 May 2005)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 19 May 2005)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 19 May 2005)

Recent activity

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

No changes recorded yet.