Date authorised
1 April 2013
Companies House
04316140
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Method Investments & Advisory Ltd, 40 New Bond Street
    London
    Westminster
    W1S 2RX
    UNITED KINGDOM
    Phone
    +4402034302100
  • Complaints Contact

    Method Investments & Advisory Ltd, 40 New Bond Street
    London
    Westminster
    W1S 2RX
    UNITED KINGDOM
    Phone
    +4402034302100

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, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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.
  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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.
  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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.
  • Trades With You Directly

    For Eligible Counterparty, Professional, 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, 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, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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.
  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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.

  • Marco Borsa

    IRN MXB02606

    • CF10a CASS Oversight function (24 Aug 2012 to 1 Oct 2013)
    • CF30 Customer (24 Aug 2012 to 31 Aug 2014)
    • CF1 Director (17 Feb 2010 to 31 Aug 2014)
    • CF10 Compliance Oversight (17 Feb 2010 to 4 Mar 2011)
  • Marco Musciacco

    IRN MXM01345

    • CF30 Customer (2 Feb 2010 to 31 Mar 2011)
  • Maria Belen Susana Montero-Cowell

    IRN MBM01056

    • CF30 Customer (26 Jan 2011 to 22 Mar 2013)
  • Mark Andrew Ramoutar Blair

    IRN MAB01365

    • [FCA CF] Proprietary trader (9 Dec 2019 to 2 Dec 2025)
    • CF30 Customer (29 Dec 2015 to 8 Dec 2019)
  • Mark James Martell

    IRN MJM01391

    • [FCA CF] Proprietary trader (10 May 2024 to 31 Dec 2025)
  • Matteo Andreetto

    IRN MXA01208

    • CF30 Customer (28 May 2012 to 17 Jun 2013)
  • Matteo Mazzocchi

    IRN MXM01322

    • CF2 Non Executive Director (12 Dec 2016 to 30 Oct 2017)
    • CF30 Customer (22 Apr 2010 to 30 Sep 2010)
  • Matthew Jonathan Ward

    IRN MJW01544

    • [FCA CF] Client dealing (since 24 May 2022)
  • Michael William Carney

    IRN MWC01059

    • [FCA CF] Client dealing (20 Jan 2022 to 17 Jan 2025)
    • [FCA CF] Proprietary trader (9 Dec 2019 to 20 Jan 2022)
  • Michele Marcello

    IRN MXM01298

    • CF30 Customer (26 Jun 2013 to 2 Oct 2014)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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