THIRDWAY CAPITAL LTD
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Suite 5 10 Churchill SquareWest MallingKentME19 4YUUNITED KINGDOM- Phone
- +447919341375
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Complaints Contact
Suite 5 10 Churchill SquareWest MallingKentME19 4YUUNITED KINGDOM- Phone
- +447919341375
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, 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), 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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, 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), 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.
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Runs Investment Funds
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Investment Setup
For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, 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), 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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Mara Diaz Tallon
IRN MXD00656
- [FCA CF] Client dealing (since 23 Jun 2023)
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Marco Antonio Washington
IRN MXW00882
- [FCA CF] Client dealing (6 Sep 2024 to 14 Jul 2025)
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Nicolas Montero Tordable
IRN NXM00324
- [FCA CF] Client dealing (since 22 Dec 2021)
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Nuno Andre Queiroz Neves Correia
IRN NXN00035
- [FCA CF] Manager of certification employee (since 17 Mar 2020)
- [FCA CF] Material risk taker (17 Mar 2020 to 17 Mar 2023)
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Pablo Esteban Verra
IRN PXV00082
- [FCA CF] Client dealing (6 Sep 2023 to 5 Apr 2024)
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William George Gray Arnold
IRN WXA00036
- [FCA CF] Client dealing (1 Aug 2020 to 16 Nov 2022)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.