Clearwater Corporate Finance LLP

• Principal Place of Business

  10 Livery Street

  Birmingham

  B3 2NU

  UNITED KINGDOM

  Phone

  +4408450520340

  Web

  https://www.clearwatercf.com

• Complaints Contact

  7th Floor Chancery Place

  50 Brown Street

  Manchester

  M2 2JT

  UNITED KINGDOM

  Phone

  +4408450520340

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · 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

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  • · 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• . EA No 10 Limited

  IRN XXC01110

  • SMF27 Partner (9 Dec 2019 to 20 Dec 2019)
  • CF4 Partner (24 Jul 2008 to 8 Dec 2019)
• Andrew David Moore

  IRN ADM01129

  • CF4 Partner (24 Jul 2008 to 20 Apr 2013)
  • CF30 Customer (24 Jul 2008 to 20 Apr 2013)
• Andrew Thomas Higginson

  IRN AXH01370

  • SMF9 Chair of the Governing Body (9 Dec 2019 to 6 Mar 2020)
  • CF2 Non Executive Director (26 Jul 2019 to 8 Dec 2019)
• Carl Houghton

  IRN CXH01294

  • [FCA CF] Client dealing (25 Feb 2021 to 20 Mar 2024)
  • SMF27 Partner (9 Dec 2019 to 20 Mar 2024)
  • CF30 Customer (24 Jul 2008 to 8 Dec 2019)
  • CF4 Partner (24 Jul 2008 to 8 Dec 2019)
• Christopher Mark Smith

  IRN CMS01177

  • [FCA CF] Client dealing (since 25 Feb 2021)
  • SMF27 Partner (since 9 Dec 2019)
  • CF30 Customer (15 Feb 2010 to 8 Dec 2019)
  • CF4 Partner (15 Feb 2010 to 8 Dec 2019)
• Christopher Paul Jones

  IRN CPJ01025

  • [FCA CF] Client dealing (since 15 Apr 2025)
  • SMF27 Partner (since 21 Nov 2022)
• Constantine Biller

  IRN CXB02080

  • SMF27 Partner (9 Dec 2019 to 15 Oct 2020)
  • CF30 Customer (1 Jun 2012 to 8 Dec 2019)
  • CF4 Partner (1 Jun 2012 to 8 Dec 2019)
• David Christopher Weavers

  IRN DCW01093

  • [FCA CF] Client dealing (since 25 Feb 2021)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (4 May 2018 to 8 Dec 2019)
  • CF30 Customer (20 Mar 2017 to 8 Dec 2019)
• Edward James Christopher Gale

  IRN EXG00050

  • [FCA CF] Client dealing (since 15 Apr 2025)
  • SMF27 Partner (since 24 May 2023)
• Finnian Xavier O'Driscoll

  IRN FXO01158

  • [FCA CF] Client dealing (since 15 Apr 2025)
  • SMF27 Partner (since 4 Jul 2024)

No changes recorded yet.