MET Facilities LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Panos Eliades Franklin & CoOlympia HouseArmitage RoadLondonBarnetNW11 8RQUNITED KINGDOM- Phone
- +442072808873
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Complaints Contact
Panos Eliades Franklin & CoOlympia HouseArmitage RoadLondonBarnetNW11 8RQUNITED KINGDOM- Phone
- +442076045750
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, 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), Rolling spot forex contract, Share, Spread Bet, 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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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), Rolling spot forex contract, Share, Spread Bet, 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.
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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), Rolling spot forex contract, Share, Spread Bet, 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.
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Stockbroking
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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), Rolling spot forex contract, Share, Spread Bet, 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.
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Investment Setup
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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), Rolling spot forex contract, Share, Spread Bet, 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.
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Private Investment Funds
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Manages Your Portfolio
For Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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), Rolling spot forex contract, Share, Spread Bet, 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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Tammy Jean Lathwell
IRN TJL01040
- CF30 Customer (7 Dec 2017 to 9 Oct 2018)
- CF1 Director (AR) (7 Dec 2017 to 9 Oct 2018)
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Taylor Lightfoot Wescoatt
IRN TLW01045
- CF1 Director (AR) (4 Sep 2018 to 1 Mar 2022)
- CF3 Chief Executive (AR) (4 Sep 2018 to 1 Mar 2022)
- CF30 Customer (4 Sep 2018 to 1 Mar 2022)
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Teana Marie Baker-Taylor
IRN TMB01116
- CF30 Customer (14 Aug 2018 to 10 Sep 2018)
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Thierry Haim David Serero
IRN TDS01012
- CF30 Customer (24 Oct 2016 to 30 Jun 2019)
- CF1 Director (AR) (24 Oct 2016 to 30 Jun 2019)
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Thomas David McGillycuddy
IRN TDM01077
- CF1 Director (AR) (26 Jun 2018 to 10 Jul 2020)
- CF30 Customer (26 Jun 2018 to 10 Jul 2020)
- CF3 Chief Executive (AR) (26 Jun 2018 to 10 Jul 2020)
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Thomas Richard Field
IRN TXF00063
- CF30 Customer (26 May 2021 to 7 Oct 2022)
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Thomas William Bernhard Christie
IRN TXC14254
- CF30 Customer (10 Sep 2020 to 3 Feb 2021)
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Timo Stefan Schlaefer
IRN TSS01044
- CF30 Customer (2 Feb 2015 to 5 Apr 2017)
- CF1 Director (AR) (2 Feb 2015 to 5 Apr 2017)
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Timothy John Willis
IRN TJW01185
- CF1 Director (AR) (10 Nov 2020 to 29 Jun 2021)
- CF30 Customer (10 Nov 2020 to 29 Jun 2021)
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Tobin Robert Dunn
IRN TXD00113
- [FCA CF] Client dealing (30 Mar 2021 to 5 Mar 2025)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Arno Capital Partners Ltd (no longer appointed)
FRN 774835 · Appointed 16 Aug 2017 · Until 21 Nov 2019 · Tied agent
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Augustus Investments Ltd (no longer appointed)
FRN 784367 · Appointed 17 Jul 2017 · Until 31 May 2018
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Vaultier7 LLP (no longer appointed)
FRN 784183 · Appointed 13 Jul 2017 · Until 13 Dec 2024 · Tied agent
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OurCrowd Management (UK) Limited (no longer appointed)
FRN 784116 · Appointed 12 Jul 2017 · Until 2 Dec 2020 · Tied agent
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Goldacre Ventures Limited (no longer appointed)
FRN 782391 · Appointed 22 Jun 2017 · Until 14 Jan 2021 · Tied agent
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Ipsum Invest Limited (no longer appointed)
FRN 750730 · Appointed 3 May 2017 · Until 20 May 2020 · Tied agent
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Ventoux Investment Management Ltd (no longer appointed)
FRN 774517 · Appointed 21 Mar 2017 · Until 3 Oct 2017
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Black Horse Investment Services (UK) Limited (no longer appointed)
FRN 770859 · Appointed 2 Feb 2017 · Until 12 Oct 2018
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.