IFM INVESTORS (UK) LTD

Date authorised
1 April 2013
Companies House
05857982
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    IFM Investors (UK) Ltd
    Level 8
    2 London Wall Place
    London
    EC2Y 5AU
    UNITED KINGDOM
    Phone
    +442074489600
    Web
    https://www.ifminvestors.com

  • Complaints Contact

    IFM Investors (UK) Ltd
    Level 8
    2 London Wall Place
    London
    EC2Y 5AU
    UNITED KINGDOM
    Phone
    +442074489600

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

  • 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

  • Investment Setup

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

Approved individuals

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

  • Rajiv Pravinchandra Vyas

    IRN RXV01071

    • [FCA CF] Manager of certification employee (since 6 Jul 2021)
  • Rayan Taleb

    IRN RXT00170

    • [FCA CF] Client dealing (since 5 Mar 2021)
  • Rekha Misra

    IRN RXM00940

    • [FCA CF] Manager of certification employee (since 7 Oct 2024)
    • [FCA CF] Client dealing (since 4 Dec 2023)
  • Renato Pizzolla

    IRN RXP00263

    • [FCA CF] Client dealing (1 Jul 2021 to 2 May 2023)
  • Richard Allen Randall

    IRN RXR23990

    • SMF3 Executive Director (since 18 Mar 2020)
  • Rishi Mistry

    IRN RXM55904

    • [FCA CF] Client dealing (1 Nov 2020 to 2 May 2023)
  • Robert Lee Babb

    IRN RXB23986

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 May 2020 to 9 Dec 2020)
    • SMF16 Compliance Oversight (7 May 2020 to 9 Dec 2020)
  • Rémy Verot

    IRN RXV00085

    • [FCA CF] Client dealing (since 3 Oct 2022)
  • Salima Fajal

    IRN SXF01618

    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2025 to 17 Mar 2026)
    • SMF16 Compliance Oversight (24 Mar 2025 to 17 Mar 2026)
  • Serena De Kretser

    IRN SXD00543

    • [FCA CF] Manager of certification employee (since 1 Jul 2022)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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