CONSORTIUM CAPITAL LIMITED

Date authorised
1 April 2013
Companies House
06476367
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    17 Dover Park Drive
    London
    SW15 5BT
    UNITED KINGDOM
    Phone
    +447710352264
    Web
    https://www.consortiumcapitalgroup.com

  • Complaints Contact

    17 Dover Park Drive
    London
    SW15 5BT
    UNITED KINGDOM
    Phone
    +447710352264

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, 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
    • · 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, 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
    • · 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.

  • Arranges Asset Safekeeping

    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
    • · 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.

  • Stockbroking

    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
    • · 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
    • · 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.

  • Manages Your Portfolio

    For 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
    • · 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.

  • Miltiades John Goulandris

    IRN MJG01297

    • CF30 Customer (29 Jan 2009 to 11 Oct 2011)
    • CF3 Chief Executive (29 Jan 2009 to 11 Oct 2011)
    • CF1 Director (29 Jan 2009 to 11 Oct 2011)
  • Patrick Robert Enrico Burke

    IRN PRB01080

    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF3 Chief Executive (29 Jan 2009 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Jan 2009 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 Jan 2009 to 8 Dec 2019)
    • CF1 Director (29 Jan 2009 to 8 Dec 2019)
    • CF30 Customer (29 Jan 2009 to 8 Dec 2019)
  • Philippe van den Abeele

    IRN PXV01272

    • CF30 Customer (30 Jun 2015 to 8 Dec 2019)
  • Tomas Alfredo Teodoro De Vargas Machuca

    IRN TAD01031

    • CF30 Customer (10 Jun 2009 to 1 Oct 2013)
    • CF1 Director (AR) (10 Jun 2009 to 1 Oct 2013)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.