TAYLOR-DEJONGH LIMITED

Date authorised
1 April 2013
Companies House
03182839
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    82 Wandsworth Bridge Road
    London
    SW6 2TF
    UNITED KINGDOM
    Phone
    +442072334000
    Web
    https://www.taylor-dejongh.com

  • Complaints Contact

    82 Wandsworth Bridge Road
    London
    SW6 2TF
    UNITED KINGDOM
    Phone
    +447746706888

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • 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 (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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 (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Afonso Reis e Sousa

    IRN AXR01701

    • CF30 Customer (25 Aug 2010 to 23 Mar 2012)
    • CF28 Systems and controls (1 Nov 2007 to 23 Mar 2012)
    • CF11 Money Laundering Reporting (10 Sep 2007 to 23 Mar 2012)
    • CF10 Compliance Oversight (11 Apr 2006 to 23 Mar 2012)
    • CF13 Finance (11 Apr 2006 to 31 Oct 2007)
  • Armin Guy Ariya Ranawake

    IRN AGR01028

    • CF11 Money Laundering Reporting (11 Apr 2006 to 24 May 2007)
    • CF14 Risk Assessment (11 Apr 2006 to 24 May 2007)
  • Fadi Elias Hallak

    IRN FEH01011

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF1 Director (15 Oct 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Oct 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Oct 2015 to 8 Dec 2019)
    • CF3 Chief Executive (15 Oct 2015 to 8 Dec 2019)
    • CF30 Customer (15 Oct 2015 to 8 Dec 2019)
  • Kathryn Dawn Lindquist

    IRN KDL01028

    • CF1 Director (8 Apr 2013 to 2 Jul 2015)
  • Osman Shahenshah

    IRN OXS01051

    • CF8 Apportionment and Oversight (6 Feb 2004 to 30 Mar 2005)
    • CF11 Money Laundering Reporting (6 Feb 2004 to 30 Mar 2005)
    • CF10 Compliance Oversight (6 Feb 2004 to 30 Mar 2005)
    • CF1 Director (6 Feb 2004 to 30 Mar 2005)
  • Richard Pryce Parry

    IRN PPR01015

    • CF1 Director (6 Feb 2004 to 1 Sep 2004)
  • Stephen Lowden

    IRN SXL00835

    • SMF1 Chief Executive (since 12 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Sep 2025)
    • SMF16 Compliance Oversight (since 12 Sep 2025)
  • Terry Arnold Newendorp

    IRN TXN01092

    • CF10 Compliance Oversight (19 Apr 2012 to 30 Sep 2015)
    • CF30 Customer (19 Apr 2012 to 30 Sep 2015)
    • CF11 Money Laundering Reporting (10 Jun 2005 to 31 Mar 2006)
    • CF1 Director (6 Feb 2004 to 30 Sep 2015)
    • CF3 Chief Executive (6 Feb 2004 to 30 Sep 2015)
    • CF8 Apportionment and Oversight (6 Feb 2004 to 31 Mar 2009)
  • Thomas Joseph Spillane

    IRN TJS01167

    • CF30 Customer (27 Aug 2010 to 27 Mar 2012)

Recent activity

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

No changes recorded yet.