Correlation Risk Partners Limited

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Addresses

The contact details this firm has registered with the FCA.

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

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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 Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Stockbroking

For Commercial, Non-investment insurance contracts
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

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

Mark Thomas Mark Evelyn Dunn
IRN MTD01033
- CF1 Director (AR) (12 Dec 2007 to 12 Jun 2009)
Martin Ewan Paterson
IRN MEP01055
- CF4 Partner (AR) (6 Sep 2010 to 10 Feb 2011)
Michael John Thorpe
IRN MXT24512
- SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Apr 2020)
- SMF1 Chief Executive (since 21 Apr 2020)
- SMF16 Compliance Oversight (since 21 Apr 2020)
Patrick Vincent Caroll Smith
IRN PVS01015
- CF1 Director (AR) (27 Feb 2007 to 7 Nov 2008)
Paul Daryl Coxon
IRN PDC01101
- CF1 Director (AR) (6 Apr 2010 to 2 Feb 2011)
Paul Frederick Hampshire
IRN PFH01033
- CF1 Director (AR) (1 Jan 2009 to 31 Jul 2010)
Paul John Walden
IRN PJW01230
- CF4 Partner (AR) (6 Apr 2010 to 10 Feb 2011)
Paul Normyle
IRN PXN01201
- CF1 Director (AR) (12 Jun 2009 to 29 Jul 2014)
Petrus Leonardus van Dongen
IRN PLV01012
- CF1 Director (AR) (1 Mar 2010 to 10 Feb 2011)
Philip Adam Barr
IRN PAB01365
- CF4 Partner (AR) (17 Feb 2010 to 8 Feb 2011)

Smaller firms operating under this firm's FCA authorisation.

Lansdown Veterinary Services Ltd (no longer appointed)
FRN 412655 · Appointed 11 Jun 2010 · Until 17 Jan 2011
Coastway Veterinary Group (no longer appointed)
FRN 474633 · Appointed 1 Apr 2010 · Until 19 Jan 2011
Chestnut Vets Limited (no longer appointed)
FRN 406915 · Appointed 1 Apr 2010 · Until 17 Jan 2011
Pennard Practice Limited (no longer appointed)
FRN 518407 · Appointed 23 Feb 2010 · Until 14 Jan 2011
Minster Veterinary Practice Ltd (no longer appointed)
FRN 517905 · Appointed 15 Feb 2010 · Until 20 Jan 2011
P Barr & A White (no longer appointed)
FRN 517513 · Appointed 8 Feb 2010 · Until 19 Jan 2011
Pet Doctors Limited (no longer appointed)
FRN 453381 · Appointed 2 Oct 2009 · Until 18 Jan 2011
Volcan Underwriting Limited (no longer appointed)
FRN 505472 · Appointed 24 Aug 2009 · Until 26 Aug 2009
TVIS Limited (no longer appointed)
FRN 502835 · Appointed 24 Jun 2009 · Until 4 Jan 2011
Take the Weekend Off Limited (no longer appointed)
FRN 502306 · Appointed 12 Jun 2009 · Until 15 Apr 2015

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.