Marl Partners LLP

• Principal Place of Business

  4th Floor

  5 Golden Square

  London

  Westminster

  W1F 9HT

  UNITED KINGDOM

  Phone

  +442030533608

  Web

  https://marlboroughpartners.com

• Complaints Contact

  4th Floor

  5 Golden Square

  London

  W1F 9HT

  UNITED KINGDOM

  Phone

  +447884364882

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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, Certificates representing certain security, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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, Certificates representing certain security, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• Jan Wilhelm Hoon

  IRN JWH01146

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (21 Feb 2017 to 8 Dec 2019)
• Jemma Nicole Couchman

  IRN JNC01058

  • [FCA CF] Client dealing (since 28 Jul 2025)
• Jochem Jeroen Bron

  IRN JJB01239

  • CF30 Customer (6 Mar 2018 to 8 Dec 2019)
• Jon Paul Davidson

  IRN JPD01192

  • SMF27 Partner (since 19 Jul 2022)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (15 Apr 2015 to 8 Dec 2019)
• Jonathan Charles Guise

  IRN JCG01063

  • SMF27 Partner (9 Dec 2019 to 2 Jul 2020)
  • CF4 Partner (1 Jul 2013 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Jul 2013 to 1 Jul 2017)
  • CF30 Customer (1 Jul 2013 to 8 Dec 2019)
• Kieran Welsh

  IRN KXW01477

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Jul 2021)
  • CF30 Customer (25 Feb 2019 to 8 Dec 2019)
• Markus Ehrler

  IRN MXE01112

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (23 Jul 2013 to 8 Dec 2019)
  • CF30 Customer (23 Jul 2013 to 8 Dec 2019)
• Martin Smith

  IRN MXS01316

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (1 Jul 2017 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Jul 2017 to 8 Dec 2019)
• Nicholas Proctor

  IRN NXP06642

  • [FCA CF] Client dealing (since 1 Oct 2020)
• Pedro Manen de Sola-Morales

  IRN PXM02897

  • [FCA CF] Client dealing (9 Dec 2019 to 30 May 2024)
  • CF30 Customer (11 Jul 2018 to 8 Dec 2019)

No changes recorded yet.