Stafford Capital Partners Limited

• Principal Place of Business

  17 Slingsby Place

  London

  WC2E 9AB

  UNITED KINGDOM

  Phone

  +4402039885796

  Web

  https://www.staffordcp.com

• Complaints Contact

  17 Slingsby Place

  London

  WC2E 9AB

  UNITED KINGDOM

  Phone

  +4402039885796

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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, Commodity Future, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

• Private Investment Funds

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

• Catherine Cressida Nnyanzi

  IRN CCN01025

  • SMF16 Compliance Oversight (5 Dec 2022 to 13 Feb 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (5 Dec 2022 to 13 Feb 2023)
• Dag Thomas Christoffer Dahlberg

  IRN DXD15865

  • [FCA CF] Client dealing (26 Apr 2021 to 26 Mar 2023)
  • [FCA CF] Manager of certification employee (26 Apr 2021 to 26 Mar 2023)
  • CF30 Customer (7 Jun 2019 to 8 Dec 2019)
• Daniel John Bowden

  IRN DXB00447

  • [FCA CF] Client dealing (26 Mar 2021 to 26 Mar 2023)
• Daniel John Gore

  IRN DXG01452

  • [FCA CF] Client dealing (26 Mar 2021 to 31 Aug 2021)
• Daniel Oranje

  IRN DXO00136

  • [FCA CF] Client dealing (1 Apr 2021 to 26 Mar 2023)
• Daniel Pye

  IRN DXP00450

  • [FCA CF] Client dealing (1 Apr 2021 to 26 Mar 2023)
• Daniel Rocca

  IRN DXR00235

  • [FCA CF] Client dealing (26 Mar 2021 to 26 Mar 2023)
• David Boyd Lindsay

  IRN DBL01011

  • SMF3 Executive Director (since 4 Sep 2023)
  • [FCA CF] Client dealing (since 26 Mar 2021)
  • CF30 Customer (12 Sep 2016 to 8 Dec 2019)
• Dermot Patrick McCloskey

  IRN DXM00492

  • [FCA CF] Client dealing (since 26 Apr 2021)
• Duncan John MacLeod

  IRN DXM00461

  • [FCA CF] Client dealing (26 Mar 2021 to 26 Mar 2023)

• Stafford Infrastructure Limited

  FRN 623106 · Appointed 30 Dec 2014

No changes recorded yet.