CROWD FOR ANGELS (UK) LIMITED

Date authorised
1 April 2013
Companies House
03064807
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Fuel Tank
    B110 Crowd for Angels
    8-12 Creekside
    Deptford
    London
    SE8 3DX
    UNITED KINGDOM
    Phone
    +4402074372413
    Web
    https://crowdforangels.com

  • Complaints Contact

    The Fuel Tank
    B110 Crowd for Angels
    8-12 Creekside
    Deptford
    London
    SE8 3DX
    UNITED KINGDOM
    Phone
    +4402074372413

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, Retail (Investment)

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Unit, Warrant

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

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

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

  • Trade Settlement Routing

    For Professional, Certificates representing certain security, Debenture, 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), 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, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Unit, Warrant

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

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Unit, Warrant

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

  • Electronic Trade Settlement

    For Professional, Certificates representing certain security, Debenture, 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), 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.

  • Andrew Frank Adcock

    IRN AFA01055

    • SMF1 Chief Executive (9 Dec 2019 to 6 Mar 2023)
    • CF3 Chief Executive (9 Sep 2019 to 8 Dec 2019)
    • CF29 Significant management (25 Aug 2016 to 8 Dec 2019)
    • CF30 Customer (21 Apr 2016 to 8 Dec 2019)
  • Anthony Agnelo Paul De Nazareth

    IRN AAD01078

    • SMF3 Executive Director (9 Dec 2019 to 17 Jun 2025)
    • CF3 Chief Executive (9 May 2016 to 12 Jun 2019)
    • CF1 Director (9 Apr 2013 to 8 Dec 2019)
    • CF30 Customer (9 Apr 2013 to 8 Dec 2019)
  • Danesh Kumar Varma

    IRN DKV01002

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 7 Aug 2024)
    • CF2 Non Executive Director (9 May 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (6 Jun 2005 to 18 Jan 2012)
    • CF11 Money Laundering Reporting (6 Jun 2005 to 18 Jan 2012)
    • CF9 EEA Investment Business Oversight (1 Dec 2001 to 10 Jul 2005)
    • CF15 Internal Audit (1 Dec 2001 to 10 Jul 2005)
    • CF14 Risk Assessment (1 Dec 2001 to 10 Jul 2005)
    • CF1 Director (1 Dec 2001 to 4 Apr 2016)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
    • CF3 Chief Executive (1 Dec 2001 to 4 Apr 2016)
  • David Anthony Guest

    IRN DAG01087

    • CF30 Customer (1 Nov 2007 to 31 Oct 2009)
    • CF21 Investment Adviser (15 Apr 2004 to 31 Oct 2007)
  • Douglas Herriot Gordon

    IRN DHG01022

    • CF30 Customer (1 Nov 2007 to 31 Mar 2008)
    • CF21 Investment Adviser (13 Apr 2004 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (13 Apr 2004 to 10 Jul 2005)
    • CF3 Chief Executive (13 Apr 2004 to 10 Jul 2005)
  • Geoffrey Alan Hoodless

    IRN GAH01055

    • CF30 Customer (27 Nov 2009 to 18 Jul 2012)
  • Jaideep Puri

    IRN JXP01246

    • CF1 Director (12 Mar 2012 to 5 Jun 2015)
    • CF29 Significant management (12 Mar 2012 to 5 Jun 2015)
    • CF30 Customer (12 Mar 2012 to 5 Jun 2015)
    • CF3 Chief Executive (12 Mar 2012 to 5 Jun 2015)
  • James Thomas William McLucas

    IRN JTM01070

    • CF30 Customer (1 Nov 2007 to 31 Mar 2008)
    • CF21 Investment Adviser (29 Aug 2007 to 31 Oct 2007)
  • Jayanta Mitra

    IRN JXM01489

    • CF1 Director (1 Dec 2001 to 10 Jul 2005)
    • CF10 Compliance Oversight (1 Dec 2001 to 15 Mar 2004)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 10 Jul 2005)
  • Kenrick De Nazareth

    IRN KXD01529

    • CF30 Customer (11 Aug 2016 to 8 Dec 2019)
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Recent activity

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

No changes recorded yet.