Lancea LLP

• Principal Place of Business

  Lancea Partners LLP

  Welken House 10-11

  Charterhouse Square

  London

  Islington

  EC1M 6EH

  UNITED KINGDOM

  Phone

  +4402033018003

  Web

  https://www.lanceapartners.com

• Complaints Contact

  Lancea Partners LLP

  Welken House 10-11

  Charterhouse Square

  London

  Islington

  EC1M 6EH

  UNITED KINGDOM

  Phone

  +4402033018003

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• Authorised to Operate

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  • · 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, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (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.

• Francois Marie Andre Bazin

  IRN FMB01032

  • [FCA CF] Client dealing (since 28 Mar 2021)
  • CF30 Customer (24 Oct 2013 to 8 Dec 2019)
• Harold James David Goodchild

  IRN HJG01018

  • SMF27 Partner (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF4 Partner (24 Oct 2013 to 8 Dec 2019)
  • CF30 Customer (24 Oct 2013 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (24 Oct 2013 to 8 Dec 2019)
  • CF10 Compliance Oversight (24 Oct 2013 to 8 Dec 2019)
• Ian John Wilkins

  IRN IJW01064

  • [FCA CF] Client dealing (since 25 Mar 2021)
  • CF30 Customer (28 Sep 2018 to 8 Dec 2019)
• James Bunten De Sales La Terriere

  IRN JBD01029

  • [FCA CF] Client dealing (25 Mar 2021 to 23 Jun 2025)
  • CF30 Customer (24 Oct 2013 to 8 Dec 2019)
• Jennifer Lynn Wick

  IRN JLW01090

  • CF30 Customer (24 Oct 2013 to 7 Mar 2017)
• Jeremy Raybould

  IRN JXR01217

  • [FCA CF] Client dealing (25 Mar 2021 to 24 Mar 2025)
  • CF30 Customer (20 Nov 2013 to 8 Dec 2019)
• Julian Edward Loyd Sale

  IRN JES01209

  • CF30 Customer (24 Oct 2013 to 7 Mar 2019)
• Peter John Thickett

  IRN PJT01067

  • [FCA CF] Client dealing (since 25 Mar 2021)
  • CF30 Customer (24 Oct 2013 to 8 Dec 2019)
• Robin Somerset Maxwell

  IRN RSM01060

  • [FCA CF] Client dealing (since 17 Nov 2023)
• Samuel Ogunsalu

  IRN SXO01449

  • CF30 Customer (21 Oct 2016 to 8 Dec 2019)

• CES Investments Ltd

  FRN 526488 · Appointed 13 Feb 2015

• Haydon Hill Advisors Limited

  FRN 529401 · Appointed 25 Nov 2014

• Alterra Capital Advisors Limited (no longer appointed)

  FRN 447291 · Appointed 6 Mar 2015 · Until 7 Mar 2017 · Tied agent

No changes recorded yet.