Marechale Capital PLC

Date authorised
1 April 2013
Companies House
03515836
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Marechale Capital plc
    46 New Broad Street
    London
    City Of London
    EC2M 1JH
    UNITED KINGDOM
    Phone
    +4402076285582
    Web
    https://www.marechalecapital.com

  • Complaints Contact

    Marechale Capital plc
    46 New Broad Street
    London
    City Of London
    EC2M 1JH
    UNITED KINGDOM
    Phone
    +442076285582

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, Retail (Investment)

  • Investment Advice (no pensions)

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

  • Adrian Noel Humphrey

    IRN ANH01037

    • CF23 Corporate Finance Adviser (20 Nov 2006 to 1 Mar 2007)
    • CF21 Investment Adviser (5 Apr 2006 to 20 Nov 2006)
  • Andrew John Allen

    IRN AJA01173

    • CF30 Customer (1 Nov 2007 to 3 Jul 2012)
    • CF21 Investment Adviser (8 Oct 2007 to 31 Oct 2007)
  • Andrew Kenneth Garrett

    IRN AKG01016

    • CF21 Investment Adviser (25 Jul 2005 to 4 Apr 2006)
  • Andrew McLintock

    IRN AXM02408

    • CF30 Customer (1 Nov 2007 to 8 Aug 2008)
    • CF23 Corporate Finance Adviser (1 Mar 2007 to 1 Mar 2007)
    • CF21 Investment Adviser (1 Mar 2007 to 31 Oct 2007)
  • Andrew Paul Hanson

    IRN APH01097

    • CF30 Customer (2 Jun 2008 to 14 Sep 2009)
  • Anthony Charles Drury

    IRN ACD01052

    • CF13 Finance (15 Jul 2004 to 1 Jul 2006)
    • CF11 Money Laundering Reporting (15 Jul 2004 to 7 Mar 2005)
    • CF10 Compliance Oversight (15 Jul 2004 to 7 Mar 2005)
    • CF3 Chief Executive (1 Dec 2001 to 1 Jul 2006)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 1 Jul 2006)
    • CF1 Director (1 Dec 2001 to 1 Jul 2006)
    • CF21 Investment Adviser (1 Dec 2001 to 19 Oct 2006)
  • Anthony Robert Lancelott

    IRN ARL01031

    • CF30 Customer (26 Nov 2007 to 29 Nov 2007)
  • Antony Fabian Legge

    IRN AFL01005

    • CF21 Investment Adviser (13 Oct 2005 to 14 Dec 2005)
    • CF1 Director (13 Oct 2005 to 14 Dec 2005)
    • CF23 Corporate Finance Adviser (13 Oct 2005 to 14 Dec 2005)
  • Charles Barry Hocken

    IRN CBH01020

    • CF30 Customer (1 Nov 2007 to 21 Jul 2009)
    • CF3 Chief Executive (4 Jul 2006 to 5 Feb 2007)
    • CF8 Apportionment and Oversight (4 Jul 2006 to 31 Oct 2007)
    • CF1 Director (14 Oct 2005 to 21 Jul 2009)
    • CF23 Corporate Finance Adviser (14 Sep 2004 to 31 Oct 2007)
  • Christopher Bunstead

    IRN CXB01967

    • CF30 Customer (31 Jan 2011 to 31 Jan 2015)
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Recent activity

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

No changes recorded yet.