CYGNUS CAPITAL 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 Eligible Counterparty, Professional
Investment Advice (no pensions)

For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" 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, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · 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, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

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

Andrew Trevor Homewood
IRN ATH01058
- CF30 Customer (15 Sep 2012 to 20 Mar 2013)
Charlotte Miranda Jane McAulay
IRN CMM01169
- CF30 Customer (3 Jun 2009 to 20 Apr 2011)
Lance James Whitehead
IRN LJW01039
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF30 Customer (15 Jul 2011 to 8 Dec 2019)
- CF3 Chief Executive (3 Jun 2009 to 8 Dec 2019)
- CF11 Money Laundering Reporting (3 Jun 2009 to 8 Dec 2019)
- CF10 Compliance Oversight (3 Jun 2009 to 8 Dec 2019)
- CF1 Director (3 Jun 2009 to 8 Dec 2019)
Matthew Peter Wood
IRN MPW01044
- CF30 Customer (7 Jul 2012 to 11 Feb 2014)
Sandra Stohler
IRN SXS03016
- CF30 Customer (5 Sep 2012 to 8 Dec 2019)
Tomoko Kenny
IRN TXK01219
- CF30 Customer (28 Mar 2014 to 5 Jun 2014)
Torsten Simon Pope
IRN TSP01014
- CF30 Customer (3 Jun 2009 to 30 Nov 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.