Collegia Partners Limited

Date authorised
19 February 2021
Companies House
11730266
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Buxton Court
    3 West Way
    Oxford
    Oxfordshire
    OX2 0JB
    UNITED KINGDOM
    Phone
    +441865416076
    Web
    https://www.collegia.co.uk

  • Complaints Contact

    Buxton Court
    3 West Way
    Oxford
    Oxfordshire
    OX2 0JB
    UNITED KINGDOM
    Phone
    +447557994804

What this firm is allowed to do

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

  • 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, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Stakeholder pension scheme

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Personal pension scheme, Stakeholder pension scheme

    Show 1 limitation
    • · The firm is limited dealing as a principal in investments in the rights under the scheme(s) that it operates.

  • Runs Personal Pensions

    For Personal pension scheme

    Show 1 limitation
    • · The firm must not accept Self Invested Personal Pension (SIPP) transactions other than standard assets as set out in the List of Standard Assets in IPRU-INV 5.9.1 Direct property investment and term deposit accounts where these are only classified as non-standard assets by virtue of Note 1 to IPRU-INV 5.9.1 regarding liquidity within 30 days are however permitted SIPP transactions that the firm can accept.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Stakeholder pension scheme

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Bart Maher

    IRN BXM00056

    • [FCA CF] Client dealing (1 Aug 2021 to 10 Nov 2022)
  • Eduardo Aere dos Santos Chazan

    IRN AXC48037

    • [FCA CF] Client dealing (since 23 Mar 2021)
    • SMF1 Chief Executive (since 19 Feb 2021)
    • SMF3 Executive Director (since 19 Feb 2021)
  • Emile David Calfo

    IRN EDC01018

    • SMF16 Compliance Oversight (since 19 Feb 2021)
  • John Edward Ford

    IRN JEF01031

    • SMF9 Chair of the Governing Body (since 19 Feb 2021)
  • Riccardo Gasparini

    IRN RXG48035

    • [FCA CF] Client dealing (since 22 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Feb 2021)
    • SMF3 Executive Director (since 19 Feb 2021)
  • Xiaogang Yi

    IRN XXY00003

    • Director of firm who is not a certification employee or a SMF manager (2 Jun 2021 to 26 Nov 2025)

Recent activity

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

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