ESECLENDING (EUROPE) LIMITED

Date authorised
1 April 2013
Companies House
04150127
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Eseclending Europe Ltd
    Tower 42
    International Financial Centre
    25 Old Broad Street
    London
    City Of London
    EC2N 1HQ
    UNITED KINGDOM
    Phone
    +442074696000
    Web
    https://www.eseclending.com

  • Complaints Contact

    Eseclending Europe Ltd
    Tower 42
    International Financial Centre
    25 Old Broad Street
    London
    City Of London
    EC2N 1HQ
    UNITED KINGDOM
    Phone
    +442074696000

What this firm is allowed to do

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

  • 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, Certificates representing certain security, Government and public security, Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · 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, Government and public security, Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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 William Howieson

    IRN AWH01070

    • CF10 Compliance Oversight (1 Jun 2005 to 7 Mar 2007)
    • CF8 Apportionment and Oversight (1 Jun 2005 to 7 Mar 2007)
    • CF3 Chief Executive (1 Jun 2005 to 7 Mar 2007)
    • CF11 Money Laundering Reporting (1 Jun 2005 to 7 Mar 2007)
    • CF1 Director (26 Apr 2005 to 7 Mar 2007)
  • Ban Ibrahim

    IRN BXI01029

    • CF11 Money Laundering Reporting (16 Mar 2007 to 24 Mar 2011)
    • CF10 Compliance Oversight (16 Mar 2007 to 18 Mar 2011)
  • Benjamin Lee Reeder

    IRN BLR01012

    • [FCA CF] Client dealing (since 5 Sep 2023)
  • Christopher Jaynes

    IRN CXJ01182

    • CF1 Director (1 May 2007 to 23 Apr 2010)
  • Craig Starble

    IRN CXS02393

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (31 Oct 2016 to 8 Dec 2019)
  • Edmund James Oliver

    IRN EJO01018

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (3 Nov 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Nov 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Nov 2016 to 8 Dec 2019)
    • CF1 Director (7 Jan 2014 to 8 Dec 2019)
  • Edward George Bevin

    IRN EGB01026

    • CF30 Customer (11 Dec 2009 to 25 Oct 2016)
  • John Malvern Ball

    IRN JMB01304

    • CF11 Money Laundering Reporting (16 Dec 2004 to 1 Jun 2005)
    • CF1 Director (16 Dec 2004 to 1 Jun 2005)
    • CF8 Apportionment and Oversight (16 Dec 2004 to 1 Jun 2005)
    • CF3 Chief Executive (16 Dec 2004 to 1 Jun 2005)
    • CF10 Compliance Oversight (16 Dec 2004 to 1 Jun 2005)
  • Karen Lynn O'Connor

    IRN KLO00007

    • CF1 Director (28 Apr 2005 to 9 Aug 2013)
  • Luke Alden McCabe

    IRN LAM01111

    • CF1 Director (30 Jun 2010 to 12 Apr 2011)
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Recent activity

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

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