Delin Advisors LTD

Date authorised
19 May 2017
Companies House
10271494
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    15 Stukeley Street
    London
    WC2B 5LT
    UNITED KINGDOM
    Phone
    +4402074871244
    Web
    https://www.delinproperty.com

  • Complaints Contact

    15 Stukeley Street
    London
    WC2B 5LT
    UNITED KINGDOM
    Phone
    +447471522427

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Commercial, Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Non-investment insurance contracts, 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.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Non-investment insurance contracts, 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.

  • Insurance Admin

    For Commercial, Non-investment insurance contracts

  • Runs Investment Funds

  • Investment Setup

    For Commercial, Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Non-investment insurance contracts, 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 James Colman

    IRN AXC01794

    • Responsible for Insurance Mediation (19 May 2017 to 12 Apr 2018)
    • CF1 Director (19 May 2017 to 12 Apr 2018)
    • CF30 Customer (19 May 2017 to 12 Apr 2018)
  • Anthony James Butler

    IRN AJB01293

    • CF30 Customer (28 Feb 2018 to 31 Jan 2019)
  • Ekaterina Avdonina

    IRN EXA01461

    • CF30 Customer (19 May 2017 to 27 Sep 2018)
    • CF1 Director (19 May 2017 to 27 Sep 2018)
  • Gareth Jones

    IRN GXJ01321

    • [FCA CF] Client dealing (7 Feb 2024 to 14 Oct 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Oct 2023 to 14 Oct 2024)
    • SMF16 Compliance Oversight (13 Oct 2023 to 14 Oct 2024)
    • Responsible for Insurance Distribution (3 Jan 2023 to 14 Oct 2024)
    • SMF3 Executive Director (3 Jan 2023 to 14 Oct 2024)
  • Graeme McFaull

    IRN GXM02473

    • Responsible for Insurance Distribution (since 13 May 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 8 Feb 2024)
    • CF2 Non Executive Director (19 May 2017 to 8 Dec 2019)
  • Igor Linshits

    IRN IXL00042

    • [FCA CF] Client dealing (9 Dec 2019 to 7 Feb 2024)
  • Jeffrey Ian Pym

    IRN JIP01020

    • Responsible for Insurance Distribution (1 Oct 2018 to 21 Mar 2019)
    • CF30 Customer (19 Jul 2018 to 21 Mar 2019)
    • CF1 Director (19 Jul 2018 to 21 Mar 2019)
    • Responsible for Insurance Mediation (19 Jul 2018 to 30 Sep 2018)
  • Jonathan Russell Hay

    IRN JXH00561

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Mark Adrian Kirkland

    IRN MAK01079

    • SMF3 Executive Director (9 Dec 2019 to 28 Feb 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 28 Feb 2022)
    • Responsible for Insurance Distribution (9 Apr 2019 to 28 Feb 2022)
    • CF30 Customer (1 Aug 2018 to 8 Dec 2019)
    • CF1 Director (1 Aug 2018 to 8 Dec 2019)
  • Matthew John Hill

    IRN MJH01479

    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Aug 2022 to 20 Sep 2023)
    • SMF16 Compliance Oversight (8 Aug 2022 to 20 Sep 2023)
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Recent activity

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

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