Saveable Limited

• Principal Place of Business

  Plum Fintech Ltd

  2-7 Clerkenwell Green

  London

  Islington

  EC1R 0DE

  UNITED KINGDOM

  Phone

  +442033931340

  Web

  https://www.withplum.com

• Complaints Contact

  Plum Fintech Ltd

  2-7 Clerkenwell Green

  London

  Islington

  EC1R 0DE

  UNITED KINGDOM

  Phone

  +442033931340

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), 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, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Structured Deposits, 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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), 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.

• Credit Brokering

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), 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, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), 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, Emissions Allowance, 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.

• Ishaan Sethi

  IRN IXS00269

  • [FCA CF] Material risk taker (1 Aug 2023 to 13 Mar 2025)
  • [FCA CF] Significant management (1 Aug 2023 to 13 Mar 2025)
• Ivan Soto-Wright

  IRN IXS01706

  • SMF3 Executive Director (9 Dec 2019 to 20 Jul 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Jul 2020)
  • SMF1 Chief Executive (9 Dec 2019 to 20 Jul 2020)
  • SMF16 Compliance Oversight (9 Dec 2019 to 20 Jul 2020)
  • CF11 Money Laundering Reporting (2 Mar 2017 to 8 Dec 2019)
  • CF10a CASS Oversight function (2 Mar 2017 to 8 Dec 2019)
  • CF10 Compliance Oversight (2 Mar 2017 to 8 Dec 2019)
  • CF1 Director (2 Mar 2017 to 8 Dec 2019)
  • CF3 Chief Executive (2 Mar 2017 to 8 Dec 2019)
• James Weeks

  IRN JXW01027

  • [FCA CF] CASS oversight function (9 Feb 2024 to 6 Sep 2024)
• Joey Li

  IRN JXL00068

  • [FCA CF] Material risk taker (10 Apr 2024 to 16 May 2025)
  • [FCA CF] Significant management (10 Apr 2024 to 16 May 2025)
• Maryam McLoughlin

  IRN MXM04519

  • Director of firm who is not a certification employee or a SMF manager (since 2 Dec 2024)
• Oliver Lee Andrew Rodwell

  IRN OLR01000

  • SMF16 Compliance Oversight (8 Jul 2020 to 5 Jan 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (8 Jul 2020 to 5 Jan 2021)
• Ozan Özgür Özyüksel

  IRN OXO00093

  • [FCA CF] Significant management (since 22 Nov 2021)
• Paulo Pachi

  IRN PXP00186

  • [FCA CF] Significant management (4 Jan 2021 to 10 Jan 2022)
• Peter Simai

  IRN PXS02188

  • SMF16 Compliance Oversight (2 Jul 2021 to 19 Nov 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (2 Jul 2021 to 19 Nov 2024)
• Philipp von Lossau

  IRN PXV00023

  • [FCA CF] Significant management (since 23 Sep 2025)
  • [FCA CF] Material risk taker (since 23 Sep 2025)

No changes recorded yet.