LENDINVEST FUNDS MANAGEMENT LTD

Date authorised
5 January 2015
Companies House
07667749
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lendinvest
    4-8 Maple Street
    London
    Camden
    W1T 5HD
    UNITED KINGDOM
    Phone
    +4402038361837
    Web
    https://www.lendinvest.com

  • Complaints Contact

    Lendinvest
    4-8 Maple Street
    London
    Camden
    W1T 5HD
    UNITED KINGDOM
    Phone
    +4402038361837

What this firm is allowed to do

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

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, 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.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, 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.

  • Private Investment Funds

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • ATHOL ABRAHAMS

    IRN AXA03330

    • CF10 Compliance Oversight (2 Feb 2018 to 15 Oct 2018)
    • CF11 Money Laundering Reporting (2 Feb 2018 to 15 Oct 2018)
  • Angelie Panteli

    IRN AXP02699

    • [FCA CF] Significant management (9 Dec 2019 to 30 Nov 2020)
  • Arman Tahmassebi

    IRN AXT01184

    • SMF3 Executive Director (30 Apr 2020 to 14 Feb 2024)
    • [FCA CF] Significant management (9 Dec 2019 to 26 Apr 2024)
  • Bianca Treggiari

    IRN BXT00442

    • [FCA CF] Client dealing (9 Apr 2024 to 19 Jun 2025)
  • Carl Anthony Giannotta

    IRN CAG01156

    • [FCA CF] Client dealing (9 Dec 2019 to 22 Jan 2021)
    • CF30 Customer (1 Jun 2016 to 8 Dec 2019)
  • Christian Edouard Faes

    IRN CEF01052

    • [FCA CF] Significant management (9 Dec 2019 to 2 Jan 2023)
    • CF30 Customer (5 Jan 2015 to 8 Dec 2019)
    • CF3 Chief Executive (5 Jan 2015 to 9 Oct 2019)
    • CF1 Director (5 Jan 2015 to 14 May 2019)
  • Christopher Nicholas Brayford

    IRN CNB01056

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Nov 2022 to 1 Apr 2025)
    • SMF16 Compliance Oversight (15 Nov 2022 to 1 Apr 2025)
  • Clare Atkins

    IRN CXA00393

    • SMF3 Executive Director (11 Dec 2024 to 9 Feb 2026)
  • Daniel O'Connor

    IRN DXO00149

    • [FCA CF] Significant management (since 12 Sep 2025)
  • Daniel Underwood

    IRN DXU00005

    • [FCA CF] Significant management (since 16 Apr 2021)
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Recent activity

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

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