Marechale Capital PLC

Date authorised
1 April 2013
Companies House
03515836
Last scraped
3 weeks ago
Watch for changes

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.

  • Jonathan Peter Pither

    IRN JPP01072

    • CF2 Non Executive Director (27 Oct 2004 to 8 Dec 2019)
  • Katie Emma Jayne Ratner

    IRN KER01021

    • CF30 Customer (23 Nov 2007 to 26 Jan 2009)
  • Leo Godsall

    IRN LXG01221

    • CF30 Customer (1 Nov 2007 to 14 Apr 2008)
    • CF1 Director (5 Sep 2006 to 6 Mar 2007)
    • CF23 Corporate Finance Adviser (2 Feb 2006 to 31 Oct 2007)
  • Lisa Chandler Campbell

    IRN LCC01022

    • CF23 Corporate Finance Adviser (5 Dec 2003 to 8 Mar 2005)
  • Mark William Antony Warde-Norbury

    IRN MWW01028

    • [FCA CF] Client dealing (since 15 Feb 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (28 Oct 2009 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (28 Oct 2009 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (20 Nov 2006 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 20 Nov 2006)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
  • Martin Lovatt Rosser

    IRN MLR01024

    • CF1 Director (1 Dec 2001 to 11 Sep 2002)
    • CF21 Investment Adviser (1 Dec 2001 to 11 Sep 2002)
  • Matthew Danby Gill

    IRN MDG01073

    • CF23 Corporate Finance Adviser (16 Oct 2004 to 18 Oct 2005)
  • Nicholas Charles Ronald Gill

    IRN NCG01020

    • CF23 Corporate Finance Adviser (5 Dec 2003 to 6 Oct 2005)
  • Nicholas Philip Mark Anwyl

    IRN NPA01010

    • CF30 Customer (1 Nov 2007 to 2 Oct 2009)
    • CF23 Corporate Finance Adviser (24 May 2007 to 31 Oct 2007)
    • CF10 Compliance Oversight (1 Aug 2005 to 18 Aug 2006)
    • CF11 Money Laundering Reporting (1 Aug 2005 to 18 Aug 2006)
  • Patrick Edward Booth-Clibborn

    IRN PEB01052

    • [FCA CF] Client dealing (since 15 Feb 2020)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (17 Nov 2009 to 8 Dec 2019)
    • CF30 Customer (17 Nov 2009 to 8 Dec 2019)
    • CF1 Director (17 Nov 2009 to 8 Dec 2019)
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Recent activity

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

No changes recorded yet.