HEITMAN U.K. LIMITED

Date authorised
1 April 2013
Companies House
06716303
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8 Hanover Street
    -
    London
    W1S 1YQ
    UNITED KINGDOM
    Phone
    +442073181030
    Web
    http://www.heitman.com

  • Complaints Contact

    110 N Wacker Drive
    Suite 4000
    Chicago, IL
    Cook
    60606
    UNITED STATES OF AMERICA
    Phone
    +13128494158

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, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

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

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

Approved individuals

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

  • Ajay Sharma

    IRN AXS02572

    • SMF1 Chief Executive (9 Dec 2019 to 31 Jan 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Jan 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jan 2020)
    • SMF3 Executive Director (9 Dec 2019 to 31 Jan 2020)
    • CF11 Money Laundering Reporting (20 Jan 2009 to 8 Dec 2019)
    • CF30 Customer (20 Jan 2009 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Jan 2009 to 8 Dec 2019)
    • CF1 Director (20 Jan 2009 to 8 Dec 2019)
    • CF3 Chief Executive (20 Jan 2009 to 8 Dec 2019)
  • Anthony Peter Smedley

    IRN APS01147

    • SMF3 Executive Director (since 17 Nov 2020)
    • SMF16 Compliance Oversight (since 17 Nov 2020)
  • Bongani Nqwababa

    IRN BXN01115

    • CF2 Non Executive Director (16 Nov 2009 to 16 Nov 2009)
  • Caroline King

    IRN CXK01322

    • CF30 Customer (15 Apr 2011 to 8 Feb 2013)
  • Emily Modick

    IRN EXM91405

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Nov 2020)
  • Eugenie Dadachpour

    IRN EXD01352

    • CF30 Customer (26 Jul 2016 to 8 Dec 2019)
  • Gordon Cary Black

    IRN GCB01070

    • CF30 Customer (6 May 2009 to 8 Dec 2019)
  • Lewis S Ingall

    IRN LSI01001

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Jan 2009 to 8 Dec 2019)
    • CF30 Customer (20 Jan 2009 to 8 Dec 2019)
  • Mark Evan Abramson

    IRN MXA01227

    • CF30 Customer (22 Apr 2009 to 1 May 2018)
  • Maury Robert Tognarelli

    IRN MXT01598

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Jan 2009 to 8 Dec 2019)
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Recent activity

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

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