Linear Investments Limited

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FRN: 537389
Date authorised: 1 April 2013
Companies House: 07330725
Last scraped: 2 weeks ago

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Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

1st Floor Office

135 Park Street

London

SE1 9EA

UNITED KINGDOM

Phone

+442039741928

Web

https://www.linearinvestments.com
Complaints Contact

1st Floor Office

135 Park Street

London

SE1 9EA

UNITED KINGDOM

Phone

+442039741928

What this firm is allowed to do

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

P2P Lending Advice

For Eligible Counterparty, Professional
Investment Advice (no pensions)

For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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
Show 1 limitation Hide limitations
- · 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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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.
Arranges Asset Safekeeping

For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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.
Stockbroking

For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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.
Trades With You Directly

For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 2 limitations 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.
- · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis
Investment Setup

For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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.
Private Investment Funds
Manages Your Portfolio

For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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.
Holds Your Assets

For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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.

Approved individuals

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

Jeremy Lees
IRN JXL01351
- SMF3 Executive Director (9 Dec 2019 to 15 Jan 2022)
- CF10a CASS Oversight function (3 Feb 2014 to 14 Apr 2015)
- CF10 Compliance Oversight (28 May 2013 to 14 Apr 2015)
- CF11 Money Laundering Reporting (28 May 2013 to 14 Apr 2015)
- CF1 Director (AR) (30 Apr 2012 to 13 Oct 2017)
- CF3 Chief Executive (AR) (30 Apr 2012 to 13 Oct 2017)
- CF1 Director (26 Mar 2012 to 8 Dec 2019)
- CF30 Customer (3 Jan 2012 to 13 Jan 2012)
Jobey Paul Meacham
IRN JPM01395
- CF30 Customer (23 Feb 2018 to 2 Nov 2018)
John Geoffrey Beaumont
IRN JGB01066
- CF4 Partner (AR) (30 Apr 2012 to 29 Dec 2013)
- CF30 Customer (10 Jan 2012 to 29 Dec 2013)
John Lawrence Wentzell
IRN JXW01428
- CF30 Customer (18 Feb 2013 to 17 Jul 2014)
John Michael Calvert
IRN JMC01233
- CF11 Money Laundering Reporting (9 Oct 2012 to 9 May 2013)
- CF10 Compliance Oversight (9 Oct 2012 to 9 May 2013)
- CF1 Director (9 Oct 2012 to 9 May 2013)
John Michael Osborne
IRN JMO01070
- CF1 Director (AR) (7 Aug 2015 to 28 Feb 2016)
- CF30 Customer (14 Aug 2013 to 28 Feb 2016)
John Paul Miller
IRN JPM01206
- CF30 Customer (31 Jan 2014 to 19 May 2015)
John Robert Mark Barker
IRN JRB01193
- CF2 Non Executive Director (13 Aug 2013 to 10 Apr 2014)
John William Franklin
IRN JWF01050
- CF30 Customer (17 Sep 2014 to 2 Feb 2016)
Johnny Wyates Engele
IRN JWE01038
- CF30 Customer (17 Dec 2013 to 19 Aug 2015)
- CF1 Director (17 Dec 2013 to 17 Dec 2013)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Ashenden Finbro Finance (UK) Limited (no longer appointed)
FRN 613242 · Appointed 16 Jan 2014 · Until 29 Feb 2016
Crossbow Capital Management LLP (no longer appointed)
FRN 613208 · Appointed 15 Jan 2014 · Until 20 Dec 2014
Centimetrics Limited (no longer appointed)
FRN 613133 · Appointed 13 Jan 2014 · Until 23 Jul 2021 · Tied agent
ORB Global Investments (UK) Limited (no longer appointed)
FRN 608893 · Appointed 15 Oct 2013 · Until 9 Apr 2015
Voltaire Capital (UK) LLP (no longer appointed)
FRN 607913 · Appointed 30 Sep 2013 · Until 4 Nov 2014
JCOS Capital Limited (no longer appointed)
FRN 607127 · Appointed 10 Sep 2013 · Until 15 Sep 2017
Foreign Currency Innovations Limited (no longer appointed)
FRN 588608 · Appointed 5 Sep 2013 · Until 12 Sep 2014
Growth Capital Ventures Limited (no longer appointed)
FRN 605612 · Appointed 7 Aug 2013 · Until 30 Apr 2015
Venture Commodities Partners LLP (no longer appointed)
FRN 603654 · Appointed 3 Jul 2013 · Until 1 May 2015
ACG Advisors (UK) LLP (no longer appointed)
FRN 602672 · Appointed 18 Jun 2013 · Until 28 Aug 2014

Recent activity

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

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.