Investcorp Credit Management EU Limited

Date authorised
1 April 2013
Companies House
05655607
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Investcorp House
    48 Grosvenor Street
    London
    W1K 3HW
    UNITED KINGDOM
    Phone
    +4402076296600
  • Complaints Contact

    Investcorp House
    48 Grosvenor Street
    London
    W1K 3HW
    UNITED KINGDOM
    Phone
    +4402076296600

What this firm is allowed to do

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

  • 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

    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, 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
    • · 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.
  • 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

    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.
  • 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

    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, 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
    • · 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.
  • 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
    • · 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.

  • Gordon Craig

    IRN WGC01017

    • CF28 Systems and controls (8 Apr 2011 to 3 Mar 2017)
  • Harriet Mary Copland

    IRN HMC01055

    • CF30 Customer (4 Feb 2010 to 31 Aug 2012)
    • CF11 Money Laundering Reporting (4 Feb 2010 to 31 Aug 2012)
    • CF10 Compliance Oversight (4 Feb 2010 to 31 Aug 2012)
  • Heinrich Hubert Riehl

    IRN HHR01008

    • CF30 Customer (30 Jun 2018 to 8 Dec 2019)
  • Hiroshi Suehiro

    IRN HXS01290

    • CF1 Director (1 Jul 2006 to 31 Mar 2008)
  • Hugo Richard Homem Winey

    IRN HXH00075

    • [FCA CF] Client dealing (1 Jan 2021 to 27 Jun 2021)
  • Ian James Hansford

    IRN IXH00083

    • [FCA CF] Material risk taker (since 9 Dec 2019)
  • Ian John Kavanagh

    IRN IJK01017

    • CF30 Customer (11 Mar 2008 to 21 Feb 2014)
  • Jakob Kristoffer Mattsson

    IRN JXM09508

    • [FCA CF] Client dealing (9 Dec 2019 to 9 Nov 2023)
    • CF30 Customer (31 Dec 2018 to 8 Dec 2019)
  • James Ashley Brailey

    IRN JXB04296

    • [FCA CF] Material risk taker (since 20 Apr 2026)
    • [FCA CF] Client dealing (since 20 Apr 2026)
  • Jeremy Charles Boulton

    IRN JCB01158

    • CF10 Compliance Oversight (1 Jul 2006 to 18 Jan 2008)
    • CF11 Money Laundering Reporting (1 Jul 2006 to 18 Jan 2008)

Recent activity

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

No changes recorded yet.