M7 REAL ESTATE FINANCIAL SERVICES LTD

Date authorised
7 January 2015
Companies House
08850690
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7th Floor
    Blue Fin Building
    110 Southwark Street
    London
    SE1 0SU
    UNITED KINGDOM
    Phone
    +442036575500
    Web
    http://www.m7re.eu

  • Complaints Contact

    7th Floor
    Blue Fin Building
    110 Southwark Street
    London
    SE1 0SU
    UNITED KINGDOM
    Phone
    +442036575500

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, 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), Share, Unit, Warrant

    Show 2 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.
    • · May only deal in real estate. Limitation for real estate activity only.

  • 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, 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), Share, Unit, Warrant

    Show 2 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.
    • · May only deal in real estate. Limitation for real estate activity only.

  • Arranges Asset Safekeeping

    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, 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), Share, Unit, Warrant

    Show 2 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.
    • · May only deal in real estate. Limitation for real estate activity only.

  • Stockbroking

    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, 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), Share, Unit, Warrant

    Show 2 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.
    • · May only deal in real estate. Limitation for real estate activity only.

  • Runs Investment Funds

  • 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, 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), Share, Unit, Warrant

    Show 2 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.
    • · May only deal in real estate. Limitation for real estate activity only.

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, 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), Share, Unit, Warrant

    Show 2 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.
    • · May only deal in real estate. Limitation for real estate activity only.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Jack Stuart Thoms

    IRN JST01046

    • SMF3 Executive Director (9 Dec 2019 to 1 Dec 2023)
    • CF1 Director (1 Aug 2017 to 8 Dec 2019)
    • CF30 Customer (1 Aug 2017 to 8 Dec 2019)
  • Melinda Lu San Knatchbull

    IRN MLK01031

    • SMF9 Chair of the Governing Body (since 19 Sep 2024)
    • CF2 Non Executive Director (AR) (since 18 Jul 2024)
  • Nestor Weigand

    IRN NXW00163

    • [FCA CF] Client dealing (7 Oct 2021 to 31 Oct 2022)
  • Nicholas Bradley

    IRN NXB22503

    • [FCA CF] Client dealing (9 Dec 2019 to 30 Apr 2021)
    • CF30 Customer (12 Nov 2019 to 1 Jul 2021)
  • Payal Bharat Mithani

    IRN PXM00675

    • CF30 Customer (14 May 2024 to 8 Dec 2025)
    • [FCA CF] Client dealing (8 Apr 2024 to 8 Dec 2025)
  • Rebekah Jill Tobias

    IRN RJT01229

    • CF30 Customer (28 Feb 2018 to 30 Aug 2019)
  • Richard Martin Hamilton Croft-Sharland

    IRN RMC01130

    • SMF3 Executive Director (12 Jul 2022 to 31 May 2023)
    • CF1 Director (AR) (3 Mar 2021 to 31 May 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Dec 2023)
    • CF30 Customer (25 Jul 2016 to 1 Oct 2023)
  • Roger Delanoy Clarke

    IRN RDC01052

    • CF1 Director (AR) (30 Jan 2017 to 18 Mar 2019)
    • CF3 Chief Executive (AR) (30 Jan 2017 to 18 Mar 2019)
    • CF30 Customer (19 Jan 2017 to 30 Jun 2019)
  • Teresa Laura Harriet Dyer

    IRN TLG01011

    • CF1 Director (AR) (25 Jul 2023 to 29 Dec 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 29 Dec 2023)
    • SMF1 Chief Executive (9 Dec 2019 to 29 Dec 2023)
    • SMF3 Executive Director (9 Dec 2019 to 29 Dec 2023)
    • CF3 Chief Executive (7 Jan 2015 to 8 Dec 2019)
    • CF30 Customer (7 Jan 2015 to 1 Oct 2023)
    • CF11 Money Laundering Reporting (7 Jan 2015 to 19 Jun 2019)
    • CF10 Compliance Oversight (7 Jan 2015 to 19 Jun 2019)
    • CF1 Director (7 Jan 2015 to 8 Dec 2019)
  • Theresa Hermione Sillars

    IRN THS01037

    • CF30 Customer (8 Jun 2024 to 23 Dec 2024)
    • [FCA CF] Client dealing (1 Dec 2023 to 23 Dec 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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