INVINITIVE FINANCIAL UK LTD.

Date authorised
13 May 2022
Companies House
13086962
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    52C Market Street
    Ashby de la Zouch
    LE65 1AN
    UNITED KINGDOM
    Phone
    +4408000488485
    Web
    https://www.invinitive.co.uk

  • Complaints Contact

    52C Market Street
    Ashby de la Zouch
    LE65 1AN
    UNITED KINGDOM
    Phone
    +4408000488485

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.

  • Arranges Investments

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

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

  • Arranges Asset Safekeeping

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

    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, Unit

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

  • Trades With You Directly

    For Professional, Retail (Investment), Personal pension scheme, Rights to or interests in investments (Security)

    Show 2 limitations
    • · The firm is limited dealing as a principal in investments in the rights under the scheme(s) that it operates.
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Runs Personal Pensions

    For Personal pension scheme

    Show 1 limitation
    • · The firm must not accept Self Invested Personal Pension (SIPP) transactions other than standard assets as set out in the List of Standard Assets in IPRU-INV 5.9.1 Direct property investment and term deposit accounts where these are only classified as non-standard assets by virtue of Note 1 to IPRU-INV 5.9.1 regarding liquidity within 30 days are however permitted SIPP transactions that the firm can accept.

  • Investment Setup

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

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

  • Holds Your Assets

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

    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.

  • Alan Robert Macdonald

    IRN AXM00761

    • [FCA CF] Client dealing (since 13 May 2022)
    • SMF1 Chief Executive (since 13 May 2022)
    • SMF3 Executive Director (since 13 May 2022)
  • Alma Topollaj

    IRN AXT00425

    • [FCA CF] CASS oversight function (since 13 May 2022)
  • Altin Meleqi

    IRN AXM00762

    • SMF3 Executive Director (since 13 May 2022)
    • [FCA CF] Client dealing (since 13 May 2022)
  • Caroline Jane Ironmonger

    IRN CXI00074

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 May 2026)
    • SMF16 Compliance Oversight (since 1 May 2026)
  • Samantha Jo Elliott

    IRN SXE00141

    • SMF16 Compliance Oversight (since 13 May 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 May 2022)
    • SMF3 Executive Director (since 13 May 2022)

Recent activity

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

No changes recorded yet.