Equity Development Limited

Date authorised
1 April 2013
Companies House
02599020
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    80 Cheapside
    London
    EC2V 6EE
    UNITED KINGDOM
    Phone
    +4402070652690
    Web
    https://www.equitydevelopment.co.uk

  • Complaints Contact

    80 Cheapside
    London
    EC2V 6EE
    UNITED KINGDOM
    Phone
    +4402070652690

What this firm is allowed to do

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

  • P2P Lending Advice

    For Professional

  • Investment Advice (no pensions)

    For 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 Professional, Certificates representing certain security, Debenture, 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 Professional, Certificates representing certain security, Debenture, 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 Gordon Edmond

    IRN AGE01011

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (22 Mar 2007 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (1 Aug 2006 to 31 Oct 2007)
    • CF10 Compliance Oversight (3 May 2006 to 8 Dec 2019)
    • CF13 Finance (19 Nov 2004 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (19 Nov 2004 to 8 Dec 2019)
    • CF21 Investment Adviser (28 Jan 2004 to 22 Mar 2007)
    • CF1 Director (28 Jan 2004 to 8 Dec 2019)
  • Andrew James Hartwill

    IRN AJH01242

    • CF30 Customer (13 Feb 2009 to 31 Aug 2010)
  • Brian Arthur Basham

    IRN BAB01035

    • SMF3 Executive Director (9 Dec 2019 to 16 Aug 2020)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 5 Jul 2004)
    • CF3 Chief Executive (1 Dec 2001 to 5 Jul 2004)
    • CF10 Compliance Oversight (1 Dec 2001 to 5 Jul 2004)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
  • Charles John Edward Pick

    IRN CJP01073

    • CF21 Investment Adviser (22 Sep 2004 to 25 Jul 2006)
  • Charles Zorab

    IRN CXZ01011

    • CF21 Investment Adviser (1 Dec 2001 to 19 Mar 2004)
  • Conor Peter Fahy

    IRN CPF01018

    • CF30 Customer (1 Nov 2007 to 6 Oct 2010)
    • CF23 Corporate Finance Adviser (22 Mar 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (20 Jan 2005 to 22 Mar 2007)
    • CF13 Finance (15 Jul 2004 to 1 Nov 2004)
    • CF10 Compliance Oversight (15 Jul 2004 to 1 Nov 2004)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 1 Nov 2004)
    • CF1 Director (1 Dec 2001 to 1 Nov 2004)
  • Daniel Guy William Martin

    IRN DGM01076

    • CF21 Investment Adviser (20 Nov 2003 to 28 May 2004)
    • CF23 Corporate Finance Adviser (20 Nov 2003 to 28 May 2004)
  • David Stuart Arthur Eaton

    IRN DSE01007

    • CF30 Customer (1 Nov 2007 to 6 Dec 2010)
    • CF23 Corporate Finance Adviser (22 Mar 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Feb 2006 to 22 Mar 2007)
  • Denis Roger Gross

    IRN DRG01057

    • CF30 Customer (1 Nov 2007 to 24 Nov 2010)
    • CF23 Corporate Finance Adviser (22 Mar 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (17 May 2004 to 22 Mar 2007)
  • Derek Humphrey Terrington

    IRN DHT01018

    • CF30 Customer (2 Mar 2009 to 7 Nov 2011)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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