Intesa Sanpaolo SpA
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Intesa San Paolo S P A, 90 Queen StreetLondonCity Of LondonEC4N 1SAUNITED KINGDOM- Phone
- +4402076513000
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Complaints Contact
Intesa San Paolo S P A, 90 Queen StreetLondonCity Of LondonEC4N 1SAUNITED KINGDOM- Phone
- +4402076513000
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Eligible Counterparty, Professional
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
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Authorised to Operate
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Arranges Investments
For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO
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Stockbroking
For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
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Trades With You Directly
For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
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Investment Setup
For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
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Holds Your Assets
For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
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Electronic Trade Settlement
For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Share, Unit, Warrant
Show 1 limitation Hide limitations
- · 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.
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Leslie James Lawrence
IRN LJL01027
- CF26 Customer Trading (1 Dec 2001 to 31 Mar 2003)
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Letizia Desideri
IRN CXD01356
- CF21 Investment Adviser (26 May 2006 to 12 Jul 2006)
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Loredana Favaro
IRN LXF01240
- CF30 Customer (22 Feb 2011 to 27 Jul 2012)
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Lorenzo Coluzzi
IRN LXC00697
- [FCA CF] Client dealing (since 27 Mar 2026)
- [FCA CF] Functions requiring qualifications (1 Oct 2025 to 27 Mar 2026)
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Lorenzo Pepponi
IRN LXP00239
- [FCA CF] Significant management (20 Jul 2021 to 23 May 2023)
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Lorenzo Vertechi
IRN LXV01101
- [FCA CF] Client dealing (12 Aug 2020 to 31 Dec 2021)
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Lorna Anne MacDonald
IRN LAM01046
- CF21 Investment Adviser (1 Dec 2001 to 31 May 2002)
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Luca Fenaroli
IRN LXF00185
- [FCA CF] Significant management (since 28 Nov 2024)
- [FCA CF] Manager of certification employee (since 22 Jan 2024)
- [FCA CF] Client dealing (since 2 Feb 2023)
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Luca Gatto
IRN LXG01155
- CF23 Corporate Finance Adviser (30 May 2003 to 31 Jan 2006)
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Luca Leoncini Bartoli
IRN LXL01331
- CF29 Significant management (22 Apr 2013 to 12 Mar 2014)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.