Date authorised
1 April 2013
Companies House
03456028
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
    Westminster
    W1S 1YQ
    UNITED KINGDOM
    Phone
    +4402070729100
  • Complaints Contact

    8 Hanover Street
    London
    Westminster
    W1S 1YQ
    UNITED KINGDOM
    Phone
    +4402070729100

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, 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), 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, 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), 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.
  • Debt Plan Admin

  • Debt Collection

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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.

  • Ranald Coggle

    IRN RXC01765

    • CF30 Customer (1 Oct 2010 to 17 Aug 2012)
    • CF11 Money Laundering Reporting (1 Oct 2010 to 17 Aug 2012)
    • CF10 Compliance Oversight (1 Oct 2010 to 17 Aug 2012)
    • CF1 Director (1 Oct 2010 to 17 Aug 2012)
  • Robert John Calnan

    IRN RJC01365

    • CF30 Customer (19 Nov 2012 to 31 Dec 2017)
  • Robert John Corcoran

    IRN RJC01363

    • CF1 Director (12 Nov 2012 to 21 Jun 2016)
  • Savvas Savvidis

    IRN SXS00263

    • [FCA CF] Client dealing (9 Dec 2019 to 10 Mar 2025)
  • Telmo Valido

    IRN TXV00008

    • [FCA CF] Client dealing (9 Dec 2019 to 5 Aug 2022)
  • Thomas Paschal Walsh

    IRN TPW01041

    • CF29 Significant management (11 Mar 2015 to 30 Jun 2017)
  • Vincent Vernier

    IRN VXV01103

    • CF30 Customer (18 Nov 2013 to 2 Jul 2019)

Recent activity

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

No changes recorded yet.