Equitile Investments Ltd

• Principal Place of Business

  Equitile Investments Ltd

  Office Space In Town, 20 St. Dunstan's Hill

  London

  City Of London

  EC3R 8HL

  UNITED KINGDOM

  Phone

  +442033977791

  Web

  https://equitile.com

• Complaints Contact

  Equitile Investments Ltd

  Office Space In Town, 20 St. Dunstan's Hill

  London

  City Of London

  EC3R 8HL

  UNITED KINGDOM

  Phone

  +442033977791

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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

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  • · 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

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

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  • · 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.

• Arranges Asset Safekeeping

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

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  • · 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, 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

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  • · 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.

• Retail Investment Funds

• Private Investment Funds

• Manages Your Portfolio

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

  Show 1 limitation Hide limitations

  • · 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.

• Andrew Christopher McNally

  IRN ACM01115

  • [FCA CF] Material risk taker (9 Dec 2019 to 29 Feb 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 29 Feb 2024)
  • SMF3 Executive Director (9 Dec 2019 to 29 Feb 2024)
  • SMF1 Chief Executive (9 Dec 2019 to 29 Feb 2024)
  • CF1 Director (19 Oct 2015 to 8 Dec 2019)
  • CF30 Customer (19 Oct 2015 to 8 Dec 2019)
  • CF3 Chief Executive (19 Oct 2015 to 8 Dec 2019)
• Carsten Wilhelmsen

  IRN CXW16784

  • Director of firm who is not a certification employee or a SMF manager (3 Apr 2023 to 16 Aug 2024)
  • [FCA CF] Material risk taker (12 Oct 2021 to 4 May 2023)
  • [FCA CF] Client dealing (9 Dec 2019 to 4 May 2023)
  • CF30 Customer (3 Jul 2019 to 8 Dec 2019)
• George Cooper

  IRN GXC01256

  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (19 Oct 2015 to 8 Dec 2019)
  • CF1 Director (19 Oct 2015 to 8 Dec 2019)
• Gerald Stuart Ashley

  IRN GXA19638

  • Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2021)
  • CF2 Non Executive Director (25 Nov 2019 to 8 Dec 2019)
• Iqbal Asif Jakob

  IRN IXJ19639

  • Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2021)
  • CF2 Non Executive Director (17 Oct 2019 to 8 Dec 2019)
• Ira Asthana

  IRN IXA16783

  • [FCA CF] Material risk taker (28 Oct 2021 to 1 Apr 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 1 Apr 2024)
  • CF30 Customer (5 Jul 2019 to 8 Dec 2019)
• Michael Vaughan Driver

  IRN MXD00996

  • [FCA CF] Client dealing (since 19 Jan 2026)
• Nicholas Rogers

  IRN NXR00318

  • [FCA CF] Client dealing (since 25 Jun 2024)
• Sylvia Mary Solomon

  IRN SMS01088

  • [FCA CF] Material risk taker (28 Oct 2021 to 3 Oct 2022)
  • [FCA CF] Client dealing (12 Oct 2021 to 3 Oct 2022)
• Thor Johan Furuholmen

  IRN TJF01032

  • [FCA CF] Material risk taker (7 Oct 2021 to 9 Aug 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 9 Aug 2024)
  • SMF3 Executive Director (9 Dec 2019 to 6 Aug 2024)
  • CF1 Director (10 Aug 2017 to 8 Dec 2019)
  • CF30 Customer (6 Jan 2016 to 8 Dec 2019)

No changes recorded yet.