Hudnall Capital LLP

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Addresses

The contact details this firm has registered with the FCA.

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
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Authorised to Operate
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- · 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
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- · 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, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

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

Andrew Bailey Thomas Cade
IRN ABC01035
- [FCA CF] Client dealing (since 20 Aug 2021)
- SMF27 Partner (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF10 Compliance Oversight (17 Feb 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (17 Feb 2016 to 8 Dec 2019)
- CF4 Partner (4 Nov 2013 to 8 Dec 2019)
- CF30 Customer (4 Nov 2013 to 8 Dec 2019)
Benjamin Peter Walmsley
IRN BPW01027
- CF30 Customer (9 Dec 2016 to 7 Feb 2019)
Hugh John Gordon Field
IRN HJF01008
- SMF27 Partner (since 9 Dec 2019)
- CF4 Partner (9 May 2016 to 8 Dec 2019)
- CF30 Customer (1 May 2014 to 8 Dec 2019)
Paul Gerard McCauley
IRN PGM01126
- CF10 Compliance Oversight (4 Nov 2013 to 26 Jan 2016)
- CF11 Money Laundering Reporting (4 Nov 2013 to 26 Jan 2016)
- CF30 Customer (4 Nov 2013 to 26 Jan 2016)
- CF4 Partner (4 Nov 2013 to 26 Jan 2016)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.