INVEST AND FUND LIMITED

Date authorised
6 September 2017
Companies House
08277803
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Space
    117 Piccadilly
    London
    Westminster
    W1J 7JU
    UNITED KINGDOM
    Phone
    +4402033750400
    Web
    https://www.investandfund.com

  • Complaints Contact

    The Space
    117 Piccadilly
    London
    Westminster
    W1J 7JU
    UNITED KINGDOM
    Phone
    +4402033750400

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Brian Eric Charles Lynch

    IRN BEL01009

    • CF2 Non Executive Director (6 Sep 2017 to 8 Dec 2019)
  • Christian Alexander Kypreos

    IRN CAK01060

    • [FCA CF] Significant management (since 1 Aug 2023)
  • David Gale Turner

    IRN DGT01030

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF1 Director (6 Sep 2017 to 8 Dec 2019)
    • CF3 Chief Executive (6 Sep 2017 to 8 Dec 2019)
  • Gary John Trueman

    IRN GXT00156

    • [FCA CF] Significant management (since 1 Nov 2021)
  • Helen Cocker

    IRN HXC01428

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Nov 2020)
    • CF11 Money Laundering Reporting (6 Sep 2017 to 8 Dec 2019)
  • Mark Anthony Kibblewhite

    IRN MAK01055

    • CF2 Non Executive Director (6 Sep 2017 to 8 Dec 2019)
  • Mark John Hawkins

    IRN MJH01660

    • SMF3 Executive Director (9 Dec 2019 to 27 Jul 2021)
    • CF1 Director (6 Sep 2017 to 8 Dec 2019)
    • CF10a CASS Oversight function (6 Sep 2017 to 8 Dec 2019)
  • Matthew Thorbes

    IRN MXT00186

    • SMF3 Executive Director (since 12 May 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 May 2021)
  • Neil Smith

    IRN NXS00317

    • [FCA CF] Significant management (1 Nov 2021 to 27 Apr 2023)
  • Paul Robert Pashley

    IRN PRP01031

    • SMF16 Compliance Oversight (9 Dec 2019 to 27 Apr 2021)
    • CF10 Compliance Oversight (6 Sep 2017 to 8 Dec 2019)
Show more

Recent activity

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

No changes recorded yet.