P3 Wealth Ltd

Date authorised
11 September 2018
Companies House
09657102
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    23 Hill Street
    Mayfair
    London
    W1J 5LW
    UNITED KINGDOM
    Phone
    +442081754025
    Web
    https://p3wealth.co

  • Complaints Contact

    23 Hill Street
    Mayfair
    London
    W1J 5LW
    UNITED KINGDOM
    Phone
    +442081754025

What this firm is allowed to do

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

  • 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, 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, Structured Deposits, 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, 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, Structured Deposits, 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.

  • Adam Roger Toro

    IRN ART01133

    • SMF3 Executive Director (since 20 Jan 2023)
    • SMF16 Compliance Oversight (since 20 Jan 2023)
  • David Mark Hindle

    IRN DMH01117

    • SMF3 Executive Director (9 Dec 2019 to 4 Mar 2022)
    • CF1 Director (11 Sep 2018 to 8 Dec 2019)
  • James Eastham

    IRN JXE00199

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Aug 2025)
  • Jamie Martin

    IRN JXM00735

    • SMF3 Executive Director (23 Sep 2024 to 5 Mar 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 May 2024 to 5 Mar 2025)
  • Oliver James David Patterson

    IRN PXO01349

    • SMF16 Compliance Oversight (9 Dec 2019 to 25 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 May 2021)
    • SMF3 Executive Director (9 Dec 2019 to 25 May 2021)
    • CF30 Customer (11 Sep 2018 to 8 Dec 2019)
    • CF1 Director (11 Sep 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (11 Sep 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Sep 2018 to 8 Dec 2019)
  • Tarun Ghulati

    IRN TXG01233

    • SMF3 Executive Director (4 Apr 2022 to 17 Jun 2024)

Recent activity

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

No changes recorded yet.