Date authorised
1 April 2013
Companies House
OC364774
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    10 Philpot Lane
    3rd Floor
    London
    EC3M 8AA
    UNITED KINGDOM
    Phone
    +4402074444399
  • Complaints Contact

    10 Philpot Lane
    3rd Floor
    London
    EC3M 8AA
    UNITED KINGDOM
    Phone
    +4402074444399

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.
  • 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.

  • . AMG IMAS Ltd

    IRN XXA01194

    • CF4 Partner (1 Aug 2011 to 26 Aug 2016)
  • . BWM IMAS Ltd

    IRN XXB01108

    • SMF27 Partner (9 Dec 2019 to 25 Jan 2021)
    • CF4 Partner (1 Aug 2011 to 8 Dec 2019)
  • . FH IMAS Ltd

    IRN XXF01062

    • SMF27 Partner (9 Dec 2019 to 10 Mar 2021)
    • CF4 Partner (1 Aug 2011 to 8 Dec 2019)
  • . IMAS Corporate Advisors Ltd

    IRN XXI01039

    • SMF27 Partner (9 Dec 2019 to 10 Mar 2021)
    • CF4 Partner (1 Aug 2011 to 8 Dec 2019)
  • . JRS IMAS Ltd

    IRN XXJ01041

    • SMF27 Partner (9 Dec 2019 to 3 Jul 2020)
    • CF4 Partner (1 Aug 2011 to 8 Dec 2019)
  • . OLS IMAS Ltd

    IRN XXO01056

    • SMF27 Partner (9 Dec 2019 to 10 Mar 2021)
    • CF4 Partner (1 Aug 2011 to 8 Dec 2019)
  • Aleksey Kireenkov

    IRN AXK01915

    • [FCA CF] Client dealing (1 Nov 2020 to 21 Oct 2022)
  • Antony Michael Green

    IRN AMG01099

    • [FCA CF] Client dealing (9 Dec 2019 to 15 Mar 2024)
    • CF4 Partner (1 Aug 2011 to 26 Aug 2016)
    • CF30 Customer (1 Aug 2011 to 8 Dec 2019)
  • Bruce McIntyre

    IRN BXM01196

    • SMF27 Partner (9 Dec 2019 to 25 Jan 2021)
    • CF30 Customer (1 Aug 2011 to 8 Dec 2019)
    • CF4 Partner (1 Aug 2011 to 8 Dec 2019)
  • Foivos Lagios

    IRN FXL00033

    • [FCA CF] Client dealing (since 4 Jan 2021)

Recent activity

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

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