Envestors Limited

Date authorised
1 April 2013
Companies House
07236828
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Working From The Hoxton
    70 Colombo Street
    London
    Southwark
    SE1 8DP
    UNITED KINGDOM
    Phone
    +447973551940

  • Complaints Contact

    Working From The Hoxton
    70 Colombo Street
    London
    Southwark
    SE1 8DP
    UNITED KINGDOM
    Phone
    +4402072400202

What this firm is allowed to do

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, Commodity Future, Commodity option and option on commodity future, 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), 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 Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), 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.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), 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.

  • Agne Pakalniskyte

    IRN AXP02991

    • CF30 Customer (19 Sep 2017 to 8 Dec 2019)
  • Aileen Brown

    IRN AXB02093

    • CF1 Director (20 Feb 2012 to 11 Nov 2013)
  • Colin Craigie Grant

    IRN CCG01020

    • CF1 Director (1 Oct 2010 to 9 Jan 2012)
  • Geoffrey Charles Byars Thomson

    IRN GCT01024

    • CF1 Director (1 Oct 2010 to 13 Dec 2013)
  • Jake Ronay

    IRN JXR00206

    • CF30 Customer (15 Feb 2021 to 30 May 2022)
  • Jeremy Neil Melrose Plant

    IRN JNP01059

    • SMF3 Executive Director (since 24 Jul 2020)
    • CF30 Customer (22 Sep 2017 to 8 Dec 2019)
  • Monica Tanase

    IRN MXT01975

    • CF30 Customer (14 Oct 2014 to 20 Jul 2015)
  • Nicholas Caiger-Smith

    IRN NXC01285

    • CF30 Customer (1 Oct 2010 to 24 Nov 2011)
  • Nicholas James Anthony Vye Taylor

    IRN NAT01026

    • CF30 Customer (1 Oct 2010 to 8 Dec 2019)
    • CF28 Systems and controls (1 Oct 2010 to 8 Dec 2019)
  • Oliver Edward Woolley

    IRN OEW00002

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF1 Director (1 Oct 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Oct 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Oct 2010 to 8 Dec 2019)
    • CF3 Chief Executive (1 Oct 2010 to 8 Dec 2019)
    • CF30 Customer (1 Oct 2010 to 8 Dec 2019)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.