Linear Investments Limited

• 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

• 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

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  • · 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

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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.

• 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

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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.

• 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

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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.

• 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

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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.

• 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.

• Gary Paul Vernon Pocock

  IRN GPP01004

  • CF30 Customer (21 Oct 2015 to 27 Nov 2015)
• Geoffrey David Capell

  IRN GDC01086

  • CF30 Customer (18 Oct 2017 to 24 Apr 2018)
• Geoffrey Michael Wilkinson

  IRN GMW01086

  • [FCA CF] Client dealing (since 16 Jul 2021)
  • CF1 Director (AR) (5 Nov 2015 to 16 Jul 2021)
  • CF30 Customer (10 Jan 2014 to 16 Jul 2021)
• George Edward Corner

  IRN GEC01071

  • CF30 Customer (9 Mar 2016 to 7 Jun 2016)
• George Hutson

  IRN GXH01643

  • CF4 Partner (AR) (25 Jun 2013 to 8 Oct 2013)
  • CF30 Customer (28 Jun 2012 to 8 Oct 2013)
• Gerald Paul Aherne

  IRN GPA01022

  • CF2 Non Executive Director (9 Sep 2013 to 17 Jul 2014)
• Gerald Steven Celaya

  IRN GSC01074

  • CF30 Customer (31 Jan 2019 to 16 Jul 2021)
• Grant David Hall

  IRN GDH01038

  • CF30 Customer (25 Apr 2016 to 11 Aug 2017)
• Gregorio Canellas

  IRN GXC01862

  • CF30 Customer (29 Sep 2015 to 10 Feb 2016)
• Gregory Bryan Bonwick

  IRN GXB01469

  • [FCA CF] Client dealing (3 Aug 2020 to 10 Dec 2021)

• IKEN Capital LLP (no longer appointed)

  FRN 575755 · Appointed 25 Jun 2012 · Until 8 Oct 2013

• Linear Investment Partners Limited (no longer appointed)

  FRN 522697 · Appointed 28 Dec 2011 · Until 14 Nov 2017

• M C Peat & Co. LLP (no longer appointed)

  FRN 571410 · Appointed 19 Dec 2011 · Until 31 Dec 2013

• Starsupply Commodity Brokers Limited (no longer appointed)

  FRN 570936 · Appointed 13 Dec 2011 · Until 28 Jun 2013

• Nucopia Partners Limited (no longer appointed)

  FRN 550428 · Appointed 3 Jun 2011 · Until 20 Mar 2012 · Tied agent

• Winston Ventures Limited (no longer appointed)

  FRN 550508 · Appointed 11 May 2011 · Until 12 Oct 2011

No changes recorded yet.