Share In Ltd

Date authorised
19 June 2014
Companies House
SC408803
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Sharein
    Argyle House
    3 Lady Lawson Street
    Edinburgh
    Edinburgh, City Of
    EH3 9DR
    UNITED KINGDOM
    Phone
    +441316410018
    Web
    https://www.sharein.com

  • Complaints Contact

    Sharein
    Argyle House
    3 Lady Lawson Street
    Edinburgh
    Edinburgh, City Of
    EH3 9DR
    UNITED KINGDOM
    Phone
    +441316410018

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, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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), 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, Retail (Investment), Alternative Debenture, 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, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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), 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.

  • Jaskarn Johal

    IRN JXJ00040

    • CF1 Director (AR) (9 Aug 2018 to 6 Dec 2019)
  • Jason Ballor

    IRN JXB03658

    • CF1 Director (AR) (3 Mar 2018 to 14 Dec 2018)
  • Jason Miles Bougourd

    IRN JMB01553

    • CF1 Director (AR) (18 Jul 2018 to 12 Nov 2018)
  • Javed Khan

    IRN JXK02150

    • CF1 Director (AR) (7 Mar 2017 to 16 Jul 2020)
    • CF30 Customer (7 Mar 2017 to 16 Jul 2020)
  • John B Corey Jr

    IRN JXC01189

    • CF2 Non Executive Director (AR) (24 Jul 2023 to 28 Sep 2023)
  • Jonathan Roger Dupont

    IRN JXD25747

    • CF1 Director (AR) (27 Mar 2020 to 10 Jul 2020)
  • Judith Cook

    IRN JXC02604

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (11 May 2021 to 28 Dec 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 May 2021 to 28 Dec 2023)
    • CF3 Chief Executive (1 Oct 2019 to 8 Dec 2019)
    • CF10a CASS Oversight function (28 May 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Jun 2014 to 14 Nov 2019)
    • CF1 Director (19 Jun 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Jun 2014 to 14 Nov 2019)
  • Judith Mueller

    IRN JXM01417

    • CF2 Non Executive Director (AR) (24 Jul 2023 to 28 Sep 2023)
  • Kenneth Robert Sunter

    IRN KXS12400

    • CF1 Director (AR) (9 Mar 2019 to 16 Jul 2020)
  • Kevin Dryhurst

    IRN KXD01582

    • CF1 Director (AR) (21 May 2018 to 12 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Fineqia Limited (no longer appointed)

    FRN 757772 · Appointed 5 Sep 2016 · Until 29 Sep 2016

  • FUNDING SHARED LIMITED (no longer appointed)

    FRN 748554 · Appointed 31 May 2016 · Until 1 Mar 2017

  • Simple Property Ltd (no longer appointed)

    FRN 747022 · Appointed 13 May 2016 · Until 6 Oct 2025

  • Prospi Ltd (no longer appointed)

    FRN 734260 · Appointed 27 Jan 2016 · Until 8 Sep 2017

  • Squareknot Limited (no longer appointed)

    FRN 604691 · Appointed 9 Apr 2015 · Until 4 Jun 2015

Recent activity

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

No changes recorded yet.