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
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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.
- · 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.

Fiona Ross
IRN FXR01180
- CF30 Customer (2 Jan 2013 to 8 Oct 2013)
Firas Menassa
IRN FXM01396
- CF30 Customer (5 Sep 2014 to 20 Feb 2015)
Francis Menassa
IRN FJM01019
- CF30 Customer (18 Jun 2014 to 20 Feb 2015)
- CF4 Partner (AR) (18 Jun 2014 to 20 Feb 2015)
Frank Edward Bernard Wilson
IRN FEW01010
- CF30 Customer (30 Apr 2012 to 6 Jul 2012)
Frederic Jean Francois Chauffier
IRN FJC01013
- CF2 Non Executive Director (AR) (22 Apr 2013 to 24 Oct 2014)
Gabriela Setten
IRN GXS02306
- CF30 Customer (21 May 2015 to 31 Aug 2016)
Garry John Wilkins
IRN GJW01110
- CF2 Non Executive Director (AR) (6 Sep 2016 to 4 Oct 2016)
Gary Alan Dyer
IRN GAD01043
- CF30 Customer (15 Oct 2013 to 12 Sep 2014)
Gary Clifford-Newman
IRN GCN00013
- CF30 Customer (29 Jun 2015 to 8 May 2018)
Gary Michael Pert
IRN GMP01089
- CF30 Customer (18 Dec 2014 to 3 Aug 2015)
- CF1 Director (AR) (18 Dec 2014 to 3 Aug 2015)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

London Investment Management Ltd (no longer appointed)
FRN 602210 · Appointed 5 Jun 2013 · Until 13 Nov 2013
Autilla Limited (no longer appointed)
FRN 602239 · Appointed 5 Jun 2013 · Until 23 Jul 2018
GCGM Capital Management LLP (no longer appointed)
FRN 602010 · Appointed 30 May 2013 · Until 30 Jun 2013
Baker Diprose Capital UK Limited (no longer appointed)
FRN 595534 · Appointed 6 Feb 2013 · Until 12 Mar 2013
Axen Management LLP (no longer appointed)
FRN 595271 · Appointed 1 Feb 2013 · Until 2 Jan 2018
Nucopia Partners Limited (no longer appointed)
FRN 550428 · Appointed 29 Jan 2013 · Until 21 Dec 2015 · Tied agent
Golden Capital Limited (no longer appointed)
FRN 594397 · Appointed 16 Jan 2013 · Until 15 Jul 2013
Vixen Capital Limited (no longer appointed)
FRN 589968 · Appointed 19 Oct 2012 · Until 24 Jan 2013
Festival Global Financial Services Limited (no longer appointed)
FRN 588589 · Appointed 20 Sep 2012 · Until 1 Oct 2013
Anglo Dutch Trading Limited (no longer appointed)
FRN 583611 · Appointed 27 Jun 2012 · Until 22 Aug 2012

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.