Prologis Private Capital UK Limited

Date authorised
1 April 2013
Companies House
06997755
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Prologis House
    Blythe Gate
    Blythe Valley Park
    Shirley
    Solihull
    B90 8AH
    UNITED KINGDOM
    Phone
    +4401212248784
  • Complaints Contact

    Prologis House
    Blythe Gate
    Blythe Valley Park
    Solihull
    West Midlands
    B90 8AH
    UNITED KINGDOM
    Phone
    +4401212248700

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, Certificates representing certain security, Debenture, Rights to or interests in investments (Contractually Based Investments), 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, Certificates representing certain security, Debenture, Rights to or interests in investments (Contractually Based Investments), 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.

  • Andrew Donald Griffiths

    IRN ADG01122

    • CF1 Director (19 Aug 2011 to 8 May 2019)
  • Donald William Edmund Skoyles

    IRN DWS01119

    • CF28 Systems and controls (14 Oct 2013 to 14 Mar 2014)
  • Eric Andriessen

    IRN EXA17537

    • SMF16 Compliance Oversight (9 Dec 2019 to 17 May 2022)
    • CF28 Systems and controls (6 Sep 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (6 Sep 2019 to 8 Dec 2019)
  • Fernando Bote Pengel

    IRN FBP01011

    • CF28 Systems and controls (13 Mar 2014 to 6 Sep 2019)
  • Mark Andrew Lewis

    IRN MAL01193

    • CF1 Director (19 Aug 2011 to 1 Jan 2015)
  • Martina Marianne Elisabeth Malone

    IRN MMW01023

    • SMF1 Chief Executive (9 Dec 2019 to 17 Mar 2025)
    • SMF3 Executive Director (9 Dec 2019 to 17 Mar 2025)
    • CF1 Director (19 Jan 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Jan 2011 to 8 Aug 2011)
    • CF3 Chief Executive (19 Jan 2011 to 8 Dec 2019)
    • CF30 Customer (19 Jan 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Jan 2011 to 8 Aug 2011)
  • Mohammad Barzegar

    IRN MXB02679

    • CF1 Director (19 Jan 2011 to 8 Aug 2011)
  • Nicholas David Mayhew Smith

    IRN NDS01065

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (19 Aug 2011 to 8 Dec 2019)
    • CF1 Director (19 Aug 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Aug 2011 to 8 Dec 2019)
  • Nitish Raj

    IRN NXR00215

    • SMF16 Compliance Oversight (since 20 Mar 2023)
  • Paul Weston

    IRN PXW08281

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (26 Nov 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.