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.

  • Nadeem Akhtar

    IRN NXA01307

    • CF11 Money Laundering Reporting (14 Mar 2012 to 19 Nov 2012)
    • CF10 Compliance Oversight (14 Mar 2012 to 19 Nov 2012)
    • CF30 Customer (18 Jul 2008 to 19 Nov 2012)
  • Philip Millar

    IRN PXM02712

    • SMF3 Executive Director (since 13 Jun 2025)
  • Richard Harris

    IRN RXH01393

    • CF21 Investment Adviser (13 Aug 2002 to 28 Oct 2004)
    • CF27 Investment Management (13 Aug 2002 to 28 Oct 2004)
  • Richard Leonardo Gill

    IRN RLG01045

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (23 Sep 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Sep 2015 to 8 Dec 2019)
  • Sanjay Kumar Mehta

    IRN SKM00010

    • CF30 Customer (10 Jun 2008 to 17 Nov 2015)
  • john ROBERT Marsden

    IRN JRM01168

    • CF11 Money Laundering Reporting (15 Nov 2012 to 26 Sep 2015)
    • CF10 Compliance Oversight (27 Jan 2004 to 20 May 2005)

Recent activity

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

No changes recorded yet.