Dalmore Capital Limited

• Principal Place of Business

  Dalmore Capital Ltd

  Caledonian Exchange 19a

  Canning Street

  Edinburgh

  Edinburgh, City Of

  EH3 8EG

  UNITED KINGDOM

  Phone

  +4402033720490

  Web

  https://www.dalmorecapital.com

• Complaints Contact

  Dalmore Capital Ltd

  Caledonian Exchange 19a

  Canning Street

  Edinburgh

  Edinburgh, City Of

  EH3 8EG

  UNITED KINGDOM

  Phone

  +4402033720490

• 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

• Authorised to Operate

• Arranges Investments

  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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

• Arranges Asset Safekeeping

  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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

• Stockbroking

  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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

• Runs Investment Funds

• Investment Setup

  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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

• Private Investment Funds

• Manages Your Portfolio

  For 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

• Erwan Benoit Fournis

  IRN EXF01034

  • CF30 Customer (21 Jun 2016 to 18 Jul 2018)
• George Tasker

  IRN GXT00245

  • [FCA CF] Client dealing (since 31 May 2023)
• Gregor Scott Jackson

  IRN GSJ01032

  • CF30 Customer (22 Jun 2016 to 8 Dec 2019)
• Hannah O'Gorman

  IRN HXG01115

  • CF30 Customer (30 Sep 2016 to 9 Jul 2019)
• Henry Forder

  IRN HXF01201

  • CF30 Customer (16 Nov 2016 to 14 Nov 2019)
• Jamie Pritchard

  IRN JXP02027

  • [FCA CF] Client dealing (since 4 Sep 2023)
  • [FCA CF] Client dealing (16 Nov 2020 to 31 May 2023)
• Jennifer McKay

  IRN JXM03918

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (12 Nov 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (18 Oct 2017 to 8 Dec 2019)
• John David Harris

  IRN JDH01075

  • CF30 Customer (11 Jun 2014 to 17 Dec 2015)
  • CF1 Director (2 Jul 2012 to 18 Jun 2014)
• John McDonagh

  IRN JXM01675

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (16 Apr 2010 to 8 Dec 2019)
  • CF30 Customer (16 Apr 2010 to 8 Dec 2019)
• John Murphy

  IRN JXM03212

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (6 Nov 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (7 Apr 2014 to 13 Sep 2018)
  • CF11 Money Laundering Reporting (7 Apr 2014 to 14 Nov 2019)
  • CF30 Customer (7 Apr 2014 to 11 Mar 2015)

No changes recorded yet.