IFM INVESTORS (UK) LTD
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
IFM Investors (UK) LtdLevel 82 London Wall PlaceLondonEC2Y 5AUUNITED KINGDOM- Phone
- +442074489600
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Complaints Contact
IFM Investors (UK) LtdLevel 82 London Wall PlaceLondonEC2Y 5AUUNITED KINGDOM- Phone
- +442074489600
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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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
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit
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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.
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William Phillips
IRN WXP00093
- [FCA CF] Client dealing (10 Sep 2024 to 30 Sep 2024)
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Xavier Ventris
IRN XXV00006
- [FCA CF] Client dealing (since 25 Sep 2025)
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Youn Ho Lee
IRN YXL00143
- [FCA CF] Client dealing (since 25 Sep 2025)
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Yuliya Kachynska
IRN YXK00041
- [FCA CF] Client dealing (1 Feb 2022 to 2 Nov 2022)
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Zoey Hasselby
IRN ZXH00021
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Apr 2026)
- SMF16 Compliance Oversight (since 1 Apr 2026)
- SMF16 Compliance Oversight (28 Oct 2021 to 17 Feb 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2021 to 17 Feb 2025)
- [FCA CF] Significant management (4 Jan 2021 to 28 Oct 2021)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.