Shore Capital and Corporate Limited

• Principal Place of Business

  Shore Capital Group Ltd

  Cassini House 57-59

  St. James's Street

  London

  Westminster

  SW1A 1LD

  UNITED KINGDOM

  Phone

  +442074084050

  Web

  https://www.shorecap.co.uk

• Complaints Contact

  Shore Capital Group Ltd

  Cassini House 57-59

  St. James's Street

  London

  Westminster

  SW1A 1LD

  UNITED KINGDOM

  Phone

  +442074687996

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), 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

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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.

• 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), 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

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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.

• Investment Setup

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

• ANTONIO Bossi

  IRN AXB01451

  • [FCA CF] Client dealing (12 Mar 2021 to 30 Apr 2021)
  • CF30 Customer (1 Apr 2019 to 8 Dec 2019)
• Alexander James O'Neill

  IRN AXO00126

  • [FCA CF] Client dealing (8 Jul 2021 to 6 May 2022)
• Amber Alexandra Wood

  IRN AAR01062

  • CF11 Money Laundering Reporting (14 Aug 2017 to 10 May 2019)
  • CF10 Compliance Oversight (14 Aug 2017 to 10 May 2019)
• Andrew John Crossley

  IRN AJC01299

  • CF30 Customer (1 Apr 2019 to 2 Oct 2019)
• Andrew Joseph Raca

  IRN AXR01381

  • CF30 Customer (1 Sep 2009 to 31 Aug 2011)
• Angus Murphy

  IRN AXM01173

  • [FCA CF] Client dealing (15 Jun 2022 to 29 Apr 2024)
• Anita Ghanekar

  IRN AXG01372

  • [FCA CF] Client dealing (since 12 Mar 2021)
  • CF30 Customer (4 Aug 2009 to 8 Dec 2019)
• Benjamin Graham Lee

  IRN BGL01003

  • CF21 Investment Adviser (1 Dec 2001 to 30 Apr 2002)
  • CF23 Corporate Finance Adviser (1 Dec 2001 to 30 Apr 2002)
• Bidhi Singh Bhoma

  IRN BSB01031

  • CF1 Director (4 Sep 2012 to 1 Dec 2017)
  • CF30 Customer (13 Jul 2011 to 1 Dec 2017)
• Caitlin Tara Malloy Cumming

  IRN CXC00614

  • SMF3 Executive Director (3 Nov 2022 to 29 Dec 2025)

No changes recorded yet.