Devonshire Warwick Capital LLP

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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, Government and public security, 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, Government and public security, 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, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · 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.

Anastasia Sharipova
IRN AXS01980
- CF1 Director (AR) (since 6 Apr 2023)
Cenk Utkan
IRN CXU01010
- SMF27 Partner (since 27 Jun 2022)
- SMF1 Chief Executive (3 Feb 2022 to 27 Jun 2022)
Fernando Augusto Lopes
IRN FXL00057
- SMF27 Partner (since 22 Jun 2022)
- SMF16 Compliance Oversight (since 3 Feb 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Feb 2022)
- SMF3 Executive Director (3 Feb 2022 to 22 Jun 2022)
cesar Fernandez
IRN CXF01495
- CF1 Director (AR) (10 Jul 2023 to 4 Mar 2024)

Smaller firms operating under this firm's FCA authorisation.

Astrum LLC Limited
FRN 971679 · Appointed 10 Mar 2022
Alpha Credit Advisors Limited (no longer appointed)
FRN 998674 · Appointed 27 Jun 2023 · Until 8 Mar 2024

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.