Marechale Capital PLC

• 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

• 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

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  • · 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

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  • · 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 Hide 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.

• 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 Hide 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.

• Shunil Wilfred Roy-Chaudhuri

  IRN SWR01042

  • CF30 Customer (31 Dec 2007 to 26 Jan 2009)
• Simon Laird McNeill-Ritchie

  IRN SLM01061

  • CF23 Corporate Finance Adviser (1 Dec 2001 to 1 Sep 2006)
  • CF2 Non Executive Director (1 Dec 2001 to 1 Sep 2006)
• Simon Rupert Miller

  IRN SRM01074

  • CF30 Customer (13 Aug 2008 to 14 Sep 2009)
• Stefan Paul Allesch-Taylor

  IRN SPA01036

  • CF23 Corporate Finance Adviser (16 Sep 2003 to 18 Oct 2005)
• Stephen Timothy Preston Norcross

  IRN STN01006

  • CF21 Investment Adviser (25 Jul 2005 to 4 Apr 2006)
  • CF23 Corporate Finance Adviser (24 Mar 2005 to 4 Apr 2006)
• William Donald Brown

  IRN WDB01015

  • CF2 Non Executive Director (21 Dec 2009 to 30 Sep 2010)
• William Duane Iselin

  IRN WDI01003

  • CF23 Corporate Finance Adviser (8 Dec 2003 to 6 Oct 2005)
• William Nikander Barkes

  IRN WNB01009

  • CF11 Money Laundering Reporting (2 Oct 2007 to 28 Oct 2009)
  • CF10 Compliance Oversight (2 Oct 2007 to 28 Oct 2009)
• William Young Hughes

  IRN WYH01004

  • CF23 Corporate Finance Adviser (1 Dec 2003 to 18 Oct 2005)
  • CF21 Investment Adviser (1 Dec 2003 to 18 Oct 2005)

No changes recorded yet.