Longacre Group International Limited

Date authorised
2 September 2014
Companies House
08878641
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Mercer Street
    London
    WC2H 9QJ
    UNITED KINGDOM
    Phone
    +447946624728
    Web
    https://www.longacre.com

  • Complaints Contact

    1 Mercer Street
    London
    WC2H 9QJ
    UNITED KINGDOM
    Phone
    +447946624728

What this firm is allowed to do

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

  • P2P Lending Advice

    For Professional

  • Investment Advice (no pensions)

    For Professional, Certificates representing certain security, Debenture, 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), 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 Professional, Certificates representing certain security, Debenture, 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), 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 Professional, Certificates representing certain security, Debenture, 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), 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.

  • Alexander Francis Temple Bayliss

    IRN AFB01072

    • CF10 Compliance Oversight (2 Sep 2014 to 15 Dec 2015)
    • CF11 Money Laundering Reporting (2 Sep 2014 to 15 Dec 2015)
    • CF30 Customer (2 Sep 2014 to 15 Dec 2015)
    • CF1 Director (2 Sep 2014 to 15 Dec 2015)
  • George Elliott Nicholson

    IRN GEN01011

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (23 Dec 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (23 Dec 2015 to 8 Dec 2019)
    • CF30 Customer (2 Sep 2014 to 8 Dec 2019)
    • CF1 Director (2 Sep 2014 to 8 Dec 2019)
  • Stanislaus Eduard Schmidt-Chiari

    IRN SXS02124

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Nov 2014 to 8 Dec 2019)
    • CF30 Customer (2 Sep 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.