MCF Limited

Date authorised
1 April 2013
Companies House
04673347
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1st floor 14 Waterloo Place
    London
    SW1Y 4AR
    UNITED KINGDOM
    Phone
    +4402079682762
    Web
    https://mcfcorpfin.com

  • Complaints Contact

    1st floor 14 Waterloo Place
    London
    SW1Y 4AR
    UNITED KINGDOM
    Phone
    +4402079682762

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, 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), Government and public security, 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, 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

    For Eligible Counterparty, Professional

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, 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), Government and public security, 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, 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, Commodity Future, Commodity option and option on commodity future, 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), Government and public security, 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, 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 Graham Oldroyd

    IRN CGO01006

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (1 Oct 2019 to 8 Dec 2019)
    • CF30 Customer (1 Dec 2013 to 8 Dec 2019)
  • Clare Lucinda Christine Muir

    IRN CLM01105

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (27 Sep 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (27 Sep 2010 to 8 Dec 2019)
  • Daniel Philip Dies

    IRN DPD01048

    • CF23 Corporate Finance Adviser (12 Nov 2004 to 30 Oct 2005)
  • David William Bates

    IRN DWB01134

    • CF30 Customer (1 Dec 2009 to 28 Jul 2015)
  • Fabio Kauermann

    IRN FXK00023

    • [FCA CF] Client dealing (1 May 2020 to 31 Dec 2021)
  • Floris Henricus Jansen

    IRN FHJ01002

    • CF30 Customer (17 Sep 2012 to 6 Feb 2015)
  • Georgina Walton

    IRN GXW00404

    • [FCA CF] Client dealing (since 3 Mar 2025)
  • Hans-Christoph Gunther Stadel

    IRN HGS01009

    • CF2 Non Executive Director (18 Jul 2003 to 8 Dec 2019)
  • Heidi Louise Mayhew-Sanders

    IRN HLM01028

    • CF10 Compliance Oversight (18 Jul 2003 to 9 Jul 2004)
    • CF11 Money Laundering Reporting (18 Jul 2003 to 9 Jul 2004)
  • Ian Donald Henderson

    IRN IDH01025

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF13 Finance (1 Apr 2005 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (9 Jul 2004 to 8 Dec 2019)
    • CF10 Compliance Oversight (9 Jul 2004 to 8 Dec 2019)
    • CF3 Chief Executive (18 Jul 2003 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (18 Jul 2003 to 31 Oct 2007)
    • CF23 Corporate Finance Adviser (18 Jul 2003 to 31 Oct 2007)
    • CF1 Director (18 Jul 2003 to 8 Dec 2019)
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Recent activity

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

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