Tendercapital Limited

Date authorised
1 April 2013
Companies House
07440143
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    45 Pont Street
    London
    Kensington And Chelsea
    SW1X 0BD
    UNITED KINGDOM
    Phone
    +442034276335
    Web
    https://www.tendercapital.com

  • Complaints Contact

    45 Pont Street
    London
    Kensington And Chelsea
    SW1X 0BD
    UNITED KINGDOM
    Phone
    +442034276335

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, Commodity Future, 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), Rolling spot forex contract, Share, Spread Bet, 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.

  • 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, 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

    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.

  • Stockbroking

    For Eligible Counterparty, Professional, 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

    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, 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

    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.

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, 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

    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.

  • Alessandro Chiarini

    IRN AXC01347

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (29 Aug 2017 to 11 May 2018)
    • CF10 Compliance Oversight (30 Nov 2015 to 3 May 2019)
    • CF3 Chief Executive (11 Jan 2013 to 8 Dec 2019)
    • CF2 Non Executive Director (28 Sep 2012 to 30 Nov 2015)
  • Alessandro Tamborini

    IRN AXT01775

    • CF30 Customer (3 Sep 2012 to 15 May 2013)
  • CONTE GIOVANNI EGIDIO

    IRN CXG01644

    • CF30 Customer (4 Dec 2014 to 25 Jul 2018)
  • Carlo Cavazzoni

    IRN CXC01973

    • CF1 Director (24 Jun 2014 to 17 Jul 2015)
    • CF2 Non Executive Director (21 Feb 2014 to 17 Jul 2015)
  • Claudia Farina

    IRN CXF10608

    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jun 2021)
    • CF10 Compliance Oversight (2 May 2019 to 8 Dec 2019)
  • Daniele Monti

    IRN DXM02943

    • CF30 Customer (5 Apr 2016 to 8 Dec 2019)
  • Enrico Danieletto

    IRN DXE01151

    • CF1 Director (22 Jul 2011 to 31 Dec 2012)
    • CF30 Customer (22 Jul 2011 to 31 Dec 2012)
    • CF11 Money Laundering Reporting (22 Jul 2011 to 31 Dec 2012)
    • CF10 Compliance Oversight (22 Jul 2011 to 31 Dec 2012)
  • Filippo Tenderini

    IRN FXT00091

    • Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2024)
  • Francesco Vincenzo Belloni

    IRN FVB00004

    • CF1 Director (21 Sep 2012 to 10 Jun 2016)
    • CF30 Customer (29 Jun 2012 to 10 Jun 2016)
  • Giuditta Savonitto

    IRN GXS00373

    • SMF16 Compliance Oversight (since 2 Feb 2022)
Show more

Recent activity

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

No changes recorded yet.