Credere Capital LLP

• Principal Place of Business

  60 Gresham Street

  London

  City Of London

  EC2V 7BB

  UNITED KINGDOM

  Phone

  +442070739250

  Web

  https://crederecapital.co.uk

• Complaints Contact

  60 Gresham Street

  London

  EC2V 7BB

  UNITED KINGDOM

  Phone

  +442070739250

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Government and public security, 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), Rolling spot forex contract, Share, Spread Bet, 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, Commodity Future, Commodity option and option on commodity future, 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), Government and public security, 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), Rolling spot forex contract, Share, Spread Bet, 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Government and public security, 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), Rolling spot forex contract, Share, Spread Bet, 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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Government and public security, 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), Rolling spot forex contract, Share, Spread Bet, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Government and public security, 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), Rolling spot forex contract, Share, Spread Bet, 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.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Government and public security, 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), Rolling spot forex contract, Share, Spread Bet, 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.

• Catherine Rose Emma Stella Richardson Vassallo

  IRN CRR01051

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF27 Partner (9 Dec 2019 to 17 Jul 2023)
  • CF30 Customer (6 Apr 2017 to 8 Dec 2019)
  • CF4 Partner (1 Apr 2016 to 8 Dec 2019)
• Darren Ronald Brotherson Isaac

  IRN DRI00005

  • [FCA CF] Client dealing (since 17 Jul 2025)
  • SMF27 Partner (since 11 Dec 2021)
• David Staton

  IRN DXS01399

  • CF11 Money Laundering Reporting (1 Apr 2016 to 21 Aug 2017)
  • CF30 Customer (1 Apr 2016 to 21 Aug 2017)
  • CF4 Partner (1 Apr 2016 to 18 Sep 2019)
  • CF10 Compliance Oversight (1 Apr 2016 to 15 Aug 2017)
• Donald Kennedy Pepper

  IRN DKP01015

  • [FCA CF] Client dealing (9 Dec 2019 to 6 Jan 2025)
  • SMF27 Partner (9 Dec 2019 to 11 Dec 2021)
  • CF4 Partner (31 Oct 2019 to 8 Dec 2019)
• Fredrik Glenn Jan Constantin Francis OEstlund

  IRN FXO01154

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF10 Compliance Oversight (16 Nov 2018 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (16 Nov 2018 to 8 Dec 2019)
• Jack Edward Harvey

  IRN JXH00874

  • [FCA CF] Client dealing (since 10 Apr 2026)
• Kevin Daniel Avis

  IRN KDA01005

  • [FCA CF] Client dealing (since 17 Jul 2025)
• Marina Tsikoura

  IRN MXT00268

  • [FCA CF] Significant management (since 25 Jan 2023)
  • [FCA CF] Client dealing (since 21 Jul 2021)
• Max Leonard Robins-Burnard

  IRN MXR21600

  • [FCA CF] Client dealing (9 Dec 2019 to 6 Jul 2021)
  • CF30 Customer (11 Oct 2019 to 8 Dec 2019)
• Nicolas Jean Charles Marquez

  IRN NJM01235

  • SMF27 Partner (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (27 Dec 2017 to 8 Dec 2019)
  • CF4 Partner (2 Nov 2017 to 8 Dec 2019)

No changes recorded yet.