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.

  • Guy Thomas Hartley Brook

    IRN GTB01036

    • CF30 Customer (25 Jun 2014 to 2 Oct 2015)
  • Linda Garbarino

    IRN LXG01253

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (10 May 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 May 2018 to 8 Dec 2019)
    • CF2 Non Executive Director (5 Dec 2017 to 9 May 2018)
    • CF10 Compliance Oversight (12 Dec 2012 to 1 May 2015)
  • Maurizio Scazzina

    IRN MXS03189

    • CF2 Non Executive Director (13 Sep 2012 to 21 Feb 2019)
  • Moreno Zani

    IRN MXZ01137

    • [FCA CF] Client dealing (since 5 May 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (22 Jul 2011 to 8 Dec 2019)
    • CF1 Director (22 Jul 2011 to 8 Dec 2019)
  • Nicola Esposito

    IRN NXE01111

    • CF30 Customer (22 Jul 2011 to 10 Jun 2016)
  • Nicola Raffaele Facciorusso

    IRN NRF01029

    • CF30 Customer (15 Apr 2013 to 10 Oct 2014)
  • Nigel Thomas Carter

    IRN NTC01009

    • CF30 Customer (26 Jun 2014 to 2 Oct 2015)
  • Simon Tardivo

    IRN SXT02091

    • CF11 Money Laundering Reporting (1 Dec 2015 to 29 Jun 2017)
  • Stefano Camponovo

    IRN SXC16601

    • Director of firm who is not a certification employee or a SMF manager (since 5 May 2022)
    • [FCA CF] Client dealing (since 28 Mar 2022)
    • CF2 Non Executive Director (23 Sep 2019 to 8 Dec 2019)
  • Thomas Andre Marie Faure-Romanelli

    IRN TAF01016

    • CF2 Non Executive Director (11 Nov 2011 to 7 Jun 2019)
Show more

Recent activity

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

No changes recorded yet.