Investcorp Credit Management EU Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Investcorp House48 Grosvenor StreetLondonW1K 3HWUNITED KINGDOM- Phone
- +4402076296600
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Complaints Contact
Investcorp House48 Grosvenor StreetLondonW1K 3HWUNITED KINGDOM- Phone
- +4402076296600
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, 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 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.
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Authorised to Operate
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- · 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, 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 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.
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, 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 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.
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Stockbroking
For Eligible Counterparty, Professional, 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 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.
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Investment Setup
For Eligible Counterparty, Professional, 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 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.
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Manages Your Portfolio
For Eligible Counterparty, Professional, 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, Spread Bet, 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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Benjamin Robert Loomes
IRN BRL01021
- CF1 Director (12 Sep 2012 to 1 Mar 2016)
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Caroline Janet Banszky
IRN CJB01224
- CF2 Non Executive Director (8 Sep 2014 to 3 Mar 2017)
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Charles Wyndham Rogers-Coltman
IRN CXR00218
- [FCA CF] Client dealing (1 Jan 2021 to 6 Oct 2022)
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Craig Lawrence Sinfield-Hain
IRN CLS01103
- [FCA CF] Material risk taker (since 9 Dec 2019)
- CF2 Non Executive Director (8 Oct 2019 to 8 Dec 2019)
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Daniel Jose Lopez-Cruz
IRN DJL01164
- [FCA CF] Material risk taker (9 Dec 2019 to 31 Mar 2023)
- CF2 Non Executive Director (6 Apr 2017 to 8 Dec 2019)
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David Michael Fewtrell
IRN DMF01030
- [FCA CF] Client dealing (9 Dec 2019 to 9 Jul 2021)
- [FCA CF] Material risk taker (9 Dec 2019 to 9 Jul 2021)
- CF30 Customer (31 Jul 2012 to 8 Dec 2019)
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David Simon Stanbrook
IRN DSS01085
- CF30 Customer (17 Aug 2015 to 8 Dec 2019)
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Dominic Guy Elias
IRN DXE00097
- [FCA CF] Material risk taker (9 Dec 2019 to 6 Apr 2022)
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Dominic Michael James Courtman
IRN DMC01117
- [FCA CF] Manager of certification employee (since 31 Mar 2022)
- [FCA CF] Client dealing (since 9 Dec 2019)
- [FCA CF] Material risk taker (since 9 Dec 2019)
- CF30 Customer (2 Jul 2018 to 8 Dec 2019)
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Fortune Chigwende
IRN FXC01320
- [FCA CF] Material risk taker (since 9 Jun 2020)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.