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.

  • Joseph Samuel

    IRN JXS04110

    • [FCA CF] Client dealing (17 Jan 2025 to 30 Oct 2025)
  • Leigh Bond Bunnell

    IRN LXB06574

    • SMF16 Compliance Oversight (9 Dec 2019 to 14 Jul 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Jul 2022)
    • CF10 Compliance Oversight (14 Jan 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Jan 2019 to 8 Dec 2019)
  • Matthew Edmund Frederick Tooth

    IRN MXT01281

    • [FCA CF] Significant management (9 Dec 2019 to 21 Oct 2022)
  • Matthew Edward Ardron

    IRN MEA01085

    • CF30 Customer (8 May 2017 to 27 Apr 2018)
  • Matthew Kay

    IRN MXK02943

    • CF30 Customer (23 Aug 2018 to 8 Dec 2019)
  • Melanie Oakley

    IRN MXO00035

    • [FCA CF] Significant management (9 Dec 2019 to 30 Nov 2023)
  • Michael Evans

    IRN MXE00061

    • [FCA CF] Significant management (1 Dec 2020 to 31 Jul 2023)
  • Michael Tschirley

    IRN MXT00753

    • [FCA CF] Client dealing (since 5 Nov 2025)
  • Mrinal Kanti Ray

    IRN MKR01048

    • CF11 Money Laundering Reporting (5 Jan 2015 to 5 Aug 2016)
    • CF10 Compliance Oversight (5 Jan 2015 to 5 Aug 2016)
  • Nigel Dale

    IRN NXD00071

    • [FCA CF] Significant management (18 May 2020 to 20 Aug 2021)
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Recent activity

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

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