Lobourg Limited

Date authorised
1 April 2013
Companies House
07234277
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    31 Nassau Road
    London
    SW13 9QF
    UNITED KINGDOM
    Phone
    +447900952578
    Web
    https://www.lobourg.com

  • Complaints Contact

    31 Nassau Road
    London
    SW13 9QF
    UNITED KINGDOM
    Phone
    +4407900952578

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · 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
    • · 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Bart David Sintenie

    IRN BDS01040

    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2020)
    • CF1 Director (14 Dec 2016 to 8 Dec 2019)
  • Cornelis Johannus Maria Timmermans

    IRN CJT01043

    • SMF16 Compliance Oversight (since 9 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (13 Apr 2017 to 8 Dec 2019)
    • CF30 Customer (21 Jan 2011 to 8 Dec 2019)
    • CF1 Director (21 Jan 2011 to 8 Dec 2019)
  • Eric George Pennyfather

    IRN EGP01019

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2020)
    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Dec 2020)
    • CF30 Customer (21 Jan 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Jan 2011 to 8 Dec 2019)
    • CF1 Director (21 Jan 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Jan 2011 to 8 Dec 2019)
  • Seymour Peter Maurice Banks

    IRN SPB01076

    • CF2 Non Executive Director (3 Oct 2011 to 3 Oct 2014)
  • Willem Paul Folkert Appel

    IRN WPA01006

    • SMF3 Executive Director (9 Dec 2019 to 12 Oct 2021)
    • CF1 Director (21 Jan 2011 to 8 Dec 2019)
    • CF3 Chief Executive (21 Jan 2011 to 13 Apr 2017)
    • CF30 Customer (21 Jan 2011 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.