Greater Pacific Capital LLP

Date authorised
1 April 2013
Companies House
OC312977
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Greater Pacific Capital LLP
    38 Wigmore Street
    London
    Westminster
    W1U 2RU
    UNITED KINGDOM
    Phone
    +442079356752
    Web
    https://www.greaterpacificcapital.com

  • Complaints Contact

    Greater Pacific Capital LLP
    38 Wigmore Street
    London
    Westminster
    W1U 2RU
    UNITED KINGDOM
    Phone
    +442079356752

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, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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 Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Angela Julie Tate

    IRN AJT01228

    • CF28 Systems and controls (29 Nov 2007 to 15 May 2008)
    • CF11 Money Laundering Reporting (29 Nov 2007 to 15 May 2008)
    • CF10 Compliance Oversight (29 Nov 2007 to 15 May 2008)
  • Christian Philipp Hansmeyer

    IRN CPH01089

    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (7 Sep 2007 to 31 Oct 2007)
  • Francesco Pietro Crispino

    IRN FPC01008

    • CF4 Partner (28 Nov 2005 to 16 Oct 2017)
  • Gary David Varley

    IRN GDV01003

    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Sep 2023)
    • CF11 Money Laundering Reporting (1 Apr 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Apr 2015 to 8 Dec 2019)
    • CF28 Systems and controls (1 Apr 2015 to 8 Dec 2019)
  • Gautier de Limelette

    IRN GXD01190

    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF10 Compliance Oversight (10 Jul 2006 to 10 Apr 2007)
    • CF23 Corporate Finance Adviser (28 Nov 2005 to 31 Oct 2007)
  • Ketan Jagdishbhai Patel

    IRN KJP01043

    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (28 Nov 2005 to 31 Oct 2007)
    • CF3 Chief Executive (28 Nov 2005 to 8 Dec 2019)
    • CF4 Partner (28 Nov 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (28 Nov 2005 to 31 Oct 2007)
  • Kevin Mark Collett

    IRN KMC01076

    • CF28 Systems and controls (1 Nov 2007 to 30 Nov 2007)
    • CF10 Compliance Oversight (6 Feb 2007 to 30 Nov 2007)
    • CF11 Money Laundering Reporting (6 Feb 2007 to 30 Nov 2007)
    • CF13 Finance (6 Feb 2007 to 31 Oct 2007)
  • Martina Kleistner

    IRN MXK01702

    • CF28 Systems and controls (27 May 2008 to 31 Aug 2009)
    • CF11 Money Laundering Reporting (27 May 2008 to 31 Aug 2009)
    • CF10 Compliance Oversight (27 May 2008 to 31 Aug 2009)
  • Methusalah Joseph Sealy

    IRN JXS01518

    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (7 Dec 2009 to 1 May 2012)
    • CF10 Compliance Oversight (7 Dec 2009 to 1 May 2012)
    • CF28 Systems and controls (7 Dec 2009 to 1 May 2012)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF13 Finance (4 Jul 2006 to 10 Apr 2007)
    • CF4 Partner (28 Nov 2005 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (28 Nov 2005 to 31 Oct 2007)
  • Rodney Glenn Cunningham

    IRN RXC01575

    • CF13 Finance (28 Nov 2005 to 30 Jun 2006)
    • CF10 Compliance Oversight (28 Nov 2005 to 30 Jun 2006)
    • CF11 Money Laundering Reporting (28 Nov 2005 to 30 Jun 2006)
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Recent activity

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

No changes recorded yet.