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.

  • Christopher John Jones

    IRN CJJ01027

    • CF10 Compliance Oversight (10 Mar 2005 to 31 Jul 2005)
    • CF11 Money Laundering Reporting (10 Mar 2005 to 31 Jul 2005)
  • Christopher Kenning

    IRN CXK01311

    • [FCA CF] Client dealing (since 20 Aug 2024)
  • David Arthur Roberts

    IRN DAR01088

    • CF21 Investment Adviser (1 Dec 2001 to 11 Sep 2002)
  • David John Chaldecott

    IRN DJC01198

    • CF23 Corporate Finance Adviser (12 Jan 2004 to 20 Jan 2006)
  • David Paul St. John Johnson

    IRN DPJ01024

    • CF30 Customer (1 Nov 2007 to 14 Sep 2009)
    • CF21 Investment Adviser (1 Mar 2007 to 31 Oct 2007)
    • CF23 Corporate Finance Adviser (6 Feb 2007 to 1 Mar 2007)
  • David Robert Williamson

    IRN DRW01076

    • CF1 Director (1 Dec 2001 to 26 Jun 2002)
    • CF21 Investment Adviser (1 Dec 2001 to 26 Jun 2002)
  • Firoza Hirji-Shah

    IRN FXH01095

    • CF23 Corporate Finance Adviser (8 Dec 2003 to 8 Dec 2005)
  • George Robert Boot

    IRN GRB01072

    • CF10 Compliance Oversight (28 Feb 2002 to 8 Jul 2004)
    • CF11 Money Laundering Reporting (28 Feb 2002 to 8 Jul 2004)
    • CF1 Director (1 Dec 2001 to 8 Jul 2004)
    • CF13 Finance (1 Dec 2001 to 8 Jul 2004)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 8 Jul 2004)
  • Hamish Graham Williams

    IRN HGW01009

    • CF30 Customer (1 Nov 2007 to 13 Nov 2007)
    • CF23 Corporate Finance Adviser (15 Jun 2006 to 31 Oct 2007)
  • Hannah Victoria Woodley Haxby

    IRN HVW01006

    • [FCA CF] Client dealing (since 27 Nov 2024)
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Recent activity

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

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