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.

  • David Broadbent

    IRN DXB02763

    • [FCA CF] Significant management (31 Jul 2023 to 1 Mar 2024)
  • Esther Elaine Morley

    IRN EEM01019

    • [FCA CF] Significant management (1 Mar 2022 to 13 Dec 2023)
  • George Emery

    IRN GXE00032

    • [FCA CF] Client dealing (9 Dec 2019 to 23 Jun 2022)
  • Gurminder Muker

    IRN GXM00707

    • SMF3 Executive Director (since 1 Feb 2025)
  • Hannah Speirs

    IRN HXS00561

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 May 2025 to 18 Mar 2026)
  • Harry Edward Hall

    IRN HXH11905

    • [FCA CF] Client dealing (7 Feb 2023 to 22 Mar 2024)
  • Huw Davies

    IRN HXD00028

    • [FCA CF] Significant management (23 Oct 2020 to 20 Mar 2026)
  • Ian Edward Thomas

    IRN IXT01152

    • 14. Managing investments
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF9 Chair of the Governing Body (13 Dec 2019 to 14 May 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 14 May 2020)
    • CF3 Chief Executive (27 Sep 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Jul 2016 to 3 Jan 2017)
    • CF11 Money Laundering Reporting (20 Jul 2016 to 3 Jan 2017)
    • CF10a CASS Oversight function (23 Nov 2015 to 24 Apr 2018)
    • CF1 Director (5 Jan 2015 to 8 Dec 2019)
    • CF30 Customer (5 Jan 2015 to 8 Dec 2019)
  • Jesse Dakotah Mosebye

    IRN JDM01232

    • CF30 Customer (1 Aug 2016 to 3 Nov 2017)
  • Joseph Read

    IRN JXR00685

    • [FCA CF] Client dealing (24 Feb 2023 to 28 Apr 2023)
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Recent activity

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

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