Messels Limited

Date authorised
1 April 2013
Companies House
05186821
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Mansion
    Stanton St. Bernard
    Marlborough
    Wiltshire
    SN8 4LN
    UNITED KINGDOM
    Phone
    +4401483420999
    Web
    https://www.messels.com

  • Complaints Contact

    The Mansion
    Stanton St. Bernard
    Marlborough
    Wiltshire
    SN8 4LN
    UNITED KINGDOM
    Phone
    +4401483420999

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, 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, Debenture, Government and public security, 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, Debenture, Government and public security, 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.

  • Timothy Bergin

    IRN TXB00302

    • CF30 Customer (22 Dec 2021 to 6 Feb 2023)
  • Timothy David Eric Parker

    IRN TDP01011

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (1 Oct 2004 to 8 Dec 2019)
    • CF3 Chief Executive (1 Oct 2004 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Oct 2004 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (1 Oct 2004 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Oct 2004 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Oct 2004 to 31 Oct 2007)
  • Timothy Nigel Harvey

    IRN TNH01008

    • CF3 Chief Executive (AR) (9 Sep 2019 to 3 Dec 2024)
    • CF1 Director (AR) (9 Sep 2019 to 3 Dec 2024)
    • CF30 Customer (9 Sep 2019 to 3 Dec 2024)
  • Tobias Hayes

    IRN TXH00334

    • CF1 Director (AR) (since 28 Feb 2023)
    • CF30 Customer (since 28 Feb 2023)
  • Tomas Melville

    IRN TDM01027

    • CF30 Customer (since 4 Mar 2026)
  • Trevor Richard Arthur Griffiths

    IRN TRG01014

    • CF30 Customer (15 Oct 2012 to 30 Oct 2014)
  • Venkat Ramana Nandyal

    IRN VRN01001

    • CF30 Customer (20 Nov 2019 to 8 Feb 2021)
    • CF1 Director (AR) (20 Nov 2019 to 8 Feb 2021)
  • Victor Anthony Galliano

    IRN VAG01004

    • CF1 Director (AR) (since 15 Jun 2019)
    • CF30 Customer (since 3 Jan 2019)
  • Vipin Ahuja

    IRN VXA01022

    • CF30 Customer (since 22 Mar 2017)
    • CF4 Partner (AR) (since 22 Mar 2017)
  • Viraj Patel

    IRN VXP01263

    • CF30 Customer (since 30 Oct 2020)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

No changes recorded yet.