INTEGRA CAPITAL LIMITED

Date authorised
1 April 2013
Companies House
03915449
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Flat 1
    82 Marylebone High Street
    London
    Westminster
    W1U 4QN
    UNITED KINGDOM
    Phone
    +4407771750170
    Web
    http://integracapital.co.uk

  • Complaints Contact

    Flat 1
    82 Marylebone High Street
    London
    Westminster
    W1U 4QN
    UNITED KINGDOM
    Phone
    +4407771750170

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, Retail (Investment)

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Debenture, Government and public security, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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, Retail (Investment), Debenture, Government and public security, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), Debenture, Government and public security, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · 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, Retail (Investment), Debenture, Government and public security, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Retail (Investment), Debenture, Government and public security, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • John Paul Miller

    IRN JPM01206

    • CF30 Customer (28 Jul 2016 to 6 Jun 2017)
  • Jose Solange Francis

    IRN JSF01074

    • CF30 Customer (17 Jan 2011 to 4 Aug 2011)
  • Katherine Brooks

    IRN KXB00244

    • [FCA CF] Client dealing (6 Jan 2020 to 21 Jun 2022)
  • Kevin Raymond Moule

    IRN KRM01032

    • [FCA CF] Client dealing (since 16 Sep 2024)
    • [FCA CF] Client dealing (1 Mar 2021 to 29 Feb 2024)
  • Mark Adrian Walter

    IRN MAW01374

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (4 Jan 2018 to 8 Dec 2019)
  • Martin Douglas Lloyd

    IRN MDL01042

    • CF30 Customer (19 Sep 2016 to 6 Jun 2017)
  • Martin Francis John Smith

    IRN MFS01030

    • [FCA CF] Client dealing (5 Jul 2021 to 29 Feb 2024)
    • CF30 Customer (29 Aug 2013 to 1 Oct 2014)
  • Massimo Alessandro Mancini

    IRN MAM01087

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF30 Customer (20 Sep 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Oct 2017 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2001 to 8 Dec 2019)
    • CF13 Finance (1 Dec 2001 to 31 Oct 2007)
    • CF3 Chief Executive (1 Dec 2001 to 8 Dec 2019)
  • Matthew James Aspey-Kent

    IRN MJA01156

    • CF30 Customer (24 May 2016 to 11 Jul 2017)
  • Nicholas Davenport Street

    IRN NDS01037

    • CF30 Customer (17 Feb 2009 to 15 Apr 2010)
    • CF21 Investment Adviser (6 Dec 2006 to 21 Jul 2007)
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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.

No changes recorded yet.