Northlight Group LLP

• Principal Place of Business

  33 Glasshouse Street

  London

  W1B 5DG

  UNITED KINGDOM

  Phone

  +4402075189230

  Web

  https://www.northlight.co.uk

• Complaints Contact

  33 Glasshouse Street

  London

  W1B 5DG

  UNITED KINGDOM

  Phone

  +4402075189230

• 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, 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 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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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, 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 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.

• Stockbroking

  For 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 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, 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 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.

• Private Investment Funds

• Manages Your Portfolio

  For 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 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.

• Cyril Alwakil

  IRN CXA01655

  • CF30 Customer (15 Nov 2017 to 19 Apr 2019)
• Cyril Jean-Guy Armleder

  IRN CJA01060

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Dec 2020)
  • SMF27 Partner (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF4 Partner (23 Apr 2013 to 8 Dec 2019)
  • CF30 Customer (23 Apr 2013 to 8 Dec 2019)
• Daniel Bell

  IRN DXB01027

  • [FCA CF] Significant management (since 1 Jul 2024)
• Dustin Paul Sugasa

  IRN DPS01105

  • CF30 Customer (18 Apr 2019 to 8 Dec 2019)
• Elizabeth Rasskazova

  IRN EXR00185

  • [FCA CF] Significant management (since 28 Jul 2023)
  • [FCA CF] Client dealing (since 28 Jul 2023)
• Gaetano Riccardo Zanon

  IRN GRZ01002

  • CF4 Partner (2 Feb 2010 to 1 Jul 2014)
  • CF30 Customer (2 Feb 2010 to 1 Jul 2014)
• Hendrik Guillaume Francois Van Riel

  IRN HGV01002

  • CF30 Customer (7 Oct 2014 to 28 Mar 2017)
• Ilann Dwek

  IRN IXD01144

  • CF4 Partner (2 Feb 2010 to 1 Jul 2014)
  • CF10 Compliance Oversight (2 Feb 2010 to 1 Jul 2014)
  • CF11 Money Laundering Reporting (2 Feb 2010 to 1 Jul 2014)
• Jason Gans

  IRN JXG00683

  • [FCA CF] Material risk taker (28 Jul 2023 to 13 Jun 2025)
  • [FCA CF] Client dealing (28 Jul 2023 to 13 Jun 2025)
• Jennifer Allardyce

  IRN JXA00552

  • [FCA CF] Significant management (since 9 Dec 2019)

No changes recorded yet.