Date authorised
1 April 2013
Companies House
04658801
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    No. 1 London Bridge
    London Bridge
    London
    SE1 9BG
    UNITED KINGDOM
    Phone
    +442078147600
  • Complaints Contact

    No. 1 London Bridge
    London Bridge
    London
    SE1 9BG
    UNITED KINGDOM
    Phone
    +442078147600

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, 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), Rolling spot forex contract, 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

    For Eligible Counterparty, Professional

    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, 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), Rolling spot forex contract, 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 Eligible Counterparty, 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), Rolling spot forex contract, 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.

  • Maarten Adriaan De Lint

    IRN MAD01169

    • [FCA CF] Client dealing (28 Apr 2021 to 22 Sep 2023)
    • CF30 Customer (3 Aug 2012 to 8 Dec 2019)
  • Marc Orlans Mayer

    IRN MOM01011

    • CF1 Director (28 Oct 2009 to 27 Jun 2011)
  • Marijn Donald Jansen

    IRN MDJ01073

    • CF30 Customer (15 Dec 2014 to 9 Sep 2015)
  • Mark Ingham

    IRN MXI01062

    • CF30 Customer (19 Aug 2009 to 21 Aug 2013)
    • CF27 Investment Management (5 Dec 2003 to 1 Mar 2006)
  • Mary Ampah

    IRN MXA02410

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Aug 2019 to 8 Dec 2019)
  • Michael John Monnelly

    IRN MJM01467

    • CF30 Customer (30 Apr 2010 to 2 May 2013)
  • Naser Bashir

    IRN NXB01213

    • CF30 Customer (1 Nov 2007 to 31 Aug 2014)
    • CF27 Investment Management (12 Apr 2006 to 31 Oct 2007)
  • Nicholas James Burgoyne

    IRN NJB01145

    • CF30 Customer (1 Nov 2007 to 30 Jul 2010)
    • CF21 Investment Adviser (6 Apr 2005 to 31 Oct 2007)
  • Oliver Ben Mussett

    IRN OBM00002

    • CF26 Customer Trading (5 Dec 2003 to 8 Feb 2004)
  • Oliver Holt

    IRN OXH00034

    • [FCA CF] Client dealing (since 5 Oct 2022)

Recent activity

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

No changes recorded yet.