Equity Development Limited

• 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

• 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

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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 Professional, Certificates representing certain security, Debenture, 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) 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 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

• John Robert Tacchi

  IRN JRT01059

  • CF10 Compliance Oversight (19 Nov 2004 to 11 Feb 2005)
  • CF8 Apportionment and Oversight (7 Jul 2004 to 11 Feb 2005)
  • CF3 Chief Executive (7 Jul 2004 to 11 Feb 2005)
  • CF1 Director (15 Oct 2003 to 11 Feb 2005)
  • CF21 Investment Adviser (13 Oct 2003 to 11 Feb 2005)
• John Savin

  IRN JXS02252

  • CF30 Customer (1 Nov 2007 to 8 Nov 2008)
  • CF23 Corporate Finance Adviser (3 Oct 2007 to 31 Oct 2007)
• John William Dunlop

  IRN JWD01032

  • CF21 Investment Adviser (3 Mar 2005 to 10 May 2005)
  • CF23 Corporate Finance Adviser (3 Mar 2005 to 10 May 2005)
• Larissa Ann Thomas

  IRN LAT01029

  • CF21 Investment Adviser (14 Jun 2004 to 24 Feb 2005)
• Lorenza Castellon

  IRN LXC01327

  • CF30 Customer (1 Nov 2007 to 24 Nov 2010)
  • CF23 Corporate Finance Adviser (22 Mar 2007 to 31 Oct 2007)
  • CF21 Investment Adviser (21 Oct 2005 to 22 Mar 2007)
• Miles Ervin Saltiel

  IRN MES01037

  • CF1 Director (5 Dec 2003 to 25 May 2004)
  • CF21 Investment Adviser (5 Dec 2003 to 25 May 2004)
• Nicholas Louis

  IRN NXL01157

  • CF30 Customer (2 Jul 2010 to 24 Nov 2010)
• Peter Godfrey Metcalfe

  IRN PGM01054

  • CF21 Investment Adviser (18 Mar 2004 to 25 Jul 2006)
• Peter John Temple

  IRN PJT01153

  • CF30 Customer (1 Nov 2007 to 31 Aug 2010)
  • CF23 Corporate Finance Adviser (15 Jun 2007 to 31 Oct 2007)
• Philip Alexander Mastriforte

  IRN PAM01187

  • CF30 Customer (1 Nov 2007 to 8 Oct 2008)
  • CF23 Corporate Finance Adviser (17 May 2004 to 24 Feb 2005)

• Equity Holdings Ltd

  FRN 756929 · Appointed 26 Aug 2016

• Trinity Delta Research Limited

  FRN 725161 · Appointed 11 Nov 2015

No changes recorded yet.