CreditSights Ltd

Watch for changes

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 Eligible Counterparty, Professional
Investment Advice (no pensions)

For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant
Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.

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

Patrizia D'Amico
IRN PXD01577
- CF30 Customer (13 Jul 2009 to 12 Feb 2010)
Peter John Petas
IRN PJP01072
- SMF3 Executive Director (9 Dec 2019 to 3 May 2021)
- [FCA CF] Client dealing (9 Dec 2019 to 3 May 2021)
- CF1 Director (19 Feb 2003 to 8 Dec 2019)
Philippe Picagne
IRN PXP01351
- CF30 Customer (5 Feb 2010 to 20 Feb 2019)
Puja Karia
IRN PXP01496
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF30 Customer (8 Feb 2012 to 8 Dec 2019)
Rahul Gandhi
IRN RXG01613
- CF30 Customer (15 Dec 2011 to 15 Dec 2016)
Raymond Kuang Wei Tam
IRN RXK01707
- CF30 Customer (21 Oct 2014 to 8 Dec 2019)
Regis Chatellier
IRN RXC01275
- [FCA CF] Client dealing (since 20 Apr 2023)
Richard Briggs
IRN RXB02274
- CF30 Customer (20 Sep 2013 to 8 Dec 2019)
Richard Erik Wisentaner
IRN REW01091
- [FCA CF] Client dealing (13 Jul 2020 to 20 Aug 2022)
Richard Phillip Edward Hofmann
IRN RPH01085
- CF30 Customer (9 Dec 2008 to 17 Apr 2009)

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.