Lanner Capital Limited

• Principal Place of Business

  2nd Floor, 31 Lovat Lane

  London

  EC3R 8EB

  UNITED KINGDOM

  Phone

  +442072203040

  Web

  https://www.lannercapital.co.uk

• Complaints Contact

  2nd Floor

  31 Lovat Lane

  London

  EC3R 8EB

  UNITED KINGDOM

  Phone

  +442072203040

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)

• Pension Transfer Advice

  For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

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  • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from pension policies with a Guaranteed Annuity Rate.
  • · 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.

• Equity Release Advice

  For Customer, Home reversion plans

• Investment Advice (no pensions)

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, 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.

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Equity Release Arranging

  For Customer, Home reversion plans

• Arranges Investments

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, 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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Advice

  Show 1 limitation Hide limitations

  • · This permission is limited to debt counselling with no debt management activity

• Equity Release Setup

  For Customer, Home reversion plans

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, 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.

• Aaron Francis Giles O'Donoghue

  IRN AXO00061

  • [FCA CF] Client dealing (1 Nov 2024 to 13 May 2025)
  • [FCA CF] Functions requiring qualifications (1 Nov 2024 to 13 May 2025)
• Benjamin James Klein

  IRN BJK01031

  • CF30 Customer (5 Nov 2008 to 18 Mar 2009)
• Christopher John Marken

  IRN CJM01224

  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 11. Pension transfer specialist
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • CF30 Customer (10 Feb 2015 to 8 Dec 2019)
• Christopher Ross Golledge

  IRN CRG00018

  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • CF1 Director (AR) (since 3 Apr 2025)
  • [FCA CF] Manager of certification employee (since 4 Jan 2021)
  • [FCA CF] Functions requiring qualifications (since 4 Jan 2021)
  • [FCA CF] Client dealing (since 4 Jan 2021)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 21 Mar 2016)
  • CF10 Compliance Oversight (14 Sep 2015 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (14 Sep 2015 to 8 Dec 2019)
  • Responsible for Insurance Mediation (29 Jun 2015 to 30 Sep 2018)
  • CF30 Customer (8 Jun 2009 to 8 Dec 2019)
  • CF1 Director (8 Jun 2009 to 8 Dec 2019)
• David Edward Giles

  IRN DEG01043

  • CF30 Customer (14 Nov 2008 to 3 Feb 2009)
• Donna Overson

  IRN DXO00011

  • [FCA CF] Client dealing (9 Dec 2019 to 31 Jan 2025)
• Elijah Uriel Da Silva

  IRN EXD00136

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • Appointed representative dealing with clients for which they require qualification (since 1 Sep 2025)
• Jatin Sarvia

  IRN JXS00144

  • [FCA CF] Client dealing (since 9 Dec 2019)
• John Chamberlain

  IRN JXC00283

  • [FCA CF] Functions requiring qualifications (4 Jul 2022 to 1 Sep 2022)
  • [FCA CF] Client dealing (4 Jul 2022 to 1 Sep 2022)
• Jonathan Daniel Lamb

  IRN JDL00025

  • CF10 Compliance Oversight (9 Apr 2009 to 16 Jun 2015)
  • CF11 Money Laundering Reporting (9 Apr 2009 to 16 Jun 2015)
  • Responsible for Insurance Mediation (9 Apr 2009 to 16 Jun 2015)
  • CF1 Director (8 Jan 2009 to 11 Jul 2018)
  • CF30 Customer (8 Jan 2009 to 11 Jul 2018)

• Fundu Limited

  FRN 788965 · Appointed 15 Sep 2017

No changes recorded yet.