ESECLENDING (EUROPE) LIMITED

Date authorised
1 April 2013
Companies House
04150127
Last scraped
2 weeks ago
Watch for changes

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.

  • Mark Robert Wilson

    IRN MRW01187

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (20 Jan 2010 to 8 Dec 2019)
  • Mathieu Gregory Gagne

    IRN MGG01050

    • CF1 Director (16 Mar 2007 to 23 Apr 2010)
    • CF3 Chief Executive (16 Mar 2007 to 2 Mar 2009)
    • CF8 Apportionment and Oversight (16 Mar 2007 to 31 Oct 2007)
  • Paul F Lynch

    IRN PFL01029

    • CF1 Director (21 Jul 2011 to 27 Nov 2013)
  • Paul John Stacy

    IRN PXS17300

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (17 Jul 2019 to 8 Dec 2019)
  • Sabine Kapferer

    IRN SXK02818

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (2 Feb 2017 to 8 Dec 2019)
  • Sasha Glenn Benedict Young

    IRN SXY01034

    • CF10 Compliance Oversight (28 Apr 2011 to 20 Oct 2016)
    • CF11 Money Laundering Reporting (28 Apr 2011 to 20 Oct 2016)
    • CF3 Chief Executive (2 Mar 2009 to 20 Oct 2016)
    • CF1 Director (2 Mar 2009 to 20 Oct 2016)
  • Saurabh Seth

    IRN SXS01456

    • CF30 Customer (11 Dec 2009 to 7 Oct 2013)
  • Susan Cole Peters

    IRN SCP01063

    • CF1 Director (16 Dec 2004 to 12 Apr 2007)
  • Walter Teneyck Danco

    IRN WTD01010

    • CF1 Director (16 Dec 2004 to 14 Apr 2005)
  • William Gow

    IRN WHG01011

    • CF1 Director (30 Jun 2010 to 4 Oct 2013)

Recent activity

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

No changes recorded yet.