Threadmark LLP

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Addresses

The contact details this firm has registered with the FCA.

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, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Authorised to Operate
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- · 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, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · 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, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

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

. Heyster Ltd
IRN XXH01063
- CF4 Partner (3 Mar 2010 to 31 Mar 2014)
. Papillon Advisers Ltd
IRN XXP01108
- CF4 Partner (3 Mar 2010 to 31 Mar 2014)
Ajay Ahuja
IRN AXA02758
- [FCA CF] Significant management (since 9 Dec 2019)
Alexander Charles Philip Tilson
IRN ACT01086
- [FCA CF] Client dealing (9 Dec 2019 to 30 Jun 2022)
- CF30 Customer (3 Nov 2014 to 8 Dec 2019)
Arnab Bhattasali
IRN AXB02232
- CF30 Customer (22 Aug 2011 to 8 Mar 2013)
Bernhard Ellmer
IRN BXE01136
- CF30 Customer (28 Jan 2019 to 8 Dec 2019)
Bruce Huntlea Chapman
IRN BXC01182
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF27 Partner (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF4 Partner (3 Mar 2010 to 8 Dec 2019)
- CF30 Customer (3 Mar 2010 to 8 Dec 2019)
- CF10 Compliance Oversight (3 Mar 2010 to 8 Dec 2019)
Caroline Charlotte James
IRN CCJ01012
- [FCA CF] Client dealing (since 16 Dec 2025)
Christian Loewe
IRN CXL19272
- [FCA CF] Client dealing (1 Nov 2022 to 16 Aug 2024)
David Diez-Jones
IRN DXD01859
- [FCA CF] Client dealing (9 Dec 2019 to 7 Sep 2022)
- CF30 Customer (18 May 2018 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Threadmark Partners Limited (no longer appointed)
FRN 623948 · Appointed 22 May 2014 · Until 11 Nov 2014

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.