London House Exchange Limited

Date authorised
2 September 2014
Companies House
08820870
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    27 Old Gloucester Street
    London
    WC1N 3AX
    UNITED KINGDOM
    Phone
    +442036965600
    Web
    https://www.londonhouseexchange.com

  • Complaints Contact

    27 Old Gloucester Street
    London
    WC1N 3AX
    UNITED KINGDOM
    Phone
    +442036965600

What this firm is allowed to do

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

  • Authorised to Operate

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), Debenture, Rights to or interests in investments (Security), Share, Unit

    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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), Debenture, Rights to or interests in investments (Security), Share, Unit

    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.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), 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.

  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Debenture, Rights to or interests in investments (Security), Share, Unit

    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.

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Retail (Investment), 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.

  • Trading Platform

    For Eligible Counterparty, Professional, Retail (Investment), 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.

  • Holds Your Assets

    For Eligible Counterparty, Professional, Retail (Investment), Debenture, Rights to or interests in investments (Security), Share, Unit

    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.

  • Adit Ruparel

    IRN AXR02908

    • CF30 Customer (7 Feb 2018 to 26 Jul 2019)
  • Daniel Mark Gandesha

    IRN DMG01138

    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • CF30 Customer (2 Sep 2014 to 31 Jul 2018)
    • CF1 Director (2 Sep 2014 to 8 Dec 2019)
  • Edward James Wray

    IRN EJW01092

    • CF2 Non Executive Director (3 Jun 2015 to 8 Dec 2019)
  • Emma Elizabeth Lloyd

    IRN EEL01003

    • CF2 Non Executive Director (2 Sep 2014 to 6 Mar 2015)
  • Faraj Jabbour

    IRN FXJ12876

    • CF30 Customer (1 Apr 2019 to 8 Dec 2019)
  • Hiren Patel

    IRN HXP00220

    • [FCA CF] Significant management (9 Dec 2019 to 9 Aug 2024)
    • [FCA CF] Material risk taker (9 Dec 2019 to 9 Aug 2024)
  • Jo Anthony Jason Oliver

    IRN AJO01029

    • CF2 Non Executive Director (18 Nov 2014 to 8 Dec 2019)
  • Justin Hubble

    IRN JXH02834

    • CF11 Money Laundering Reporting (22 Apr 2016 to 23 Mar 2017)
    • CF10 Compliance Oversight (22 Apr 2016 to 23 Mar 2017)
    • CF30 Customer (27 Jan 2016 to 23 Mar 2017)
    • CF1 Director (27 Jan 2016 to 29 Sep 2016)
  • Mark Weedon

    IRN MXW00726

    • [FCA CF] Material risk taker (1 Sep 2022 to 4 Jan 2024)
    • [FCA CF] Significant management (1 Sep 2022 to 4 Jan 2024)
  • Marshall Godfrey Bretland King

    IRN MGK01043

    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • CF1 Director (6 Jun 2018 to 8 Dec 2019)
    • CF3 Chief Executive (6 Jun 2018 to 9 Jul 2019)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.