Denmark Square Limited

Date authorised
3 February 2017
Companies House
08561817
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    6 Grove Mews
    London
    Hammersmith And Fulham
    W6 7HS
    UNITED KINGDOM
    Phone
    +4402031434000
    Web
    https://www.moneyandco.com

  • Complaints Contact

    6 Grove Mews
    London
    Hammersmith And Fulham
    W6 7HS
    UNITED KINGDOM
    Phone
    +4402031434000

What this firm is allowed to do

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

  • Authorised to Operate

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

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • David Taylor

    IRN DXT01683

    • SMF9 Chair of the Governing Body (since 17 Dec 2019)
    • CF1 Director (3 Feb 2017 to 29 Oct 2019)
  • Laura Elizabeth Jones

    IRN LEO01002

    • SMF3 Executive Director (since 2 Sep 2021)
  • Nicola Karina Christina Horlick

    IRN NKH01003

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (3 Feb 2017 to 8 Dec 2019)
    • CF10a CASS Oversight function (3 Feb 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Feb 2017 to 8 Dec 2019)
    • CF3 Chief Executive (3 Feb 2017 to 8 Dec 2019)
  • Robin Wight

    IRN RXW00253

    • Director of firm who is not a certification employee or a SMF manager (since 26 Mar 2021)
  • Robin Wight

    IRN RXW01880

    • CF2 Non Executive Director (3 Feb 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.