Timeline Portfolios Ltd

Date authorised
2 September 2019
Companies House
11557205
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    70 Gracechurch Street
    London
    EC3V 0HR
    UNITED KINGDOM
    Phone
    +4402039988300
    Web
    https://www.timeline.co

  • Complaints Contact

    70 Gracechurch Street
    London
    EC3V 0HR
    UNITED KINGDOM
    Phone
    +4407769673946

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit, Warrant

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

  • Arranges Asset Safekeeping

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit, Warrant

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

  • Stockbroking

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit, Warrant

    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 Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit, Warrant

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

  • Manages Your Portfolio

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit, Warrant

    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.

  • Revathy Balasubramaniam Balasubramanian

    IRN RXB00522

    • [FCA CF] Client dealing (since 10 Sep 2021)
    • [FCA CF] Functions requiring qualifications (10 Sep 2021 to 24 Sep 2024)
  • Rhys Andrew Crane

    IRN RXC00777

    • 14. Managing investments
    • [FCA CF] Material risk taker (since 2 Jan 2025)
    • [FCA CF] Functions requiring qualifications (since 30 Sep 2024)
    • [FCA CF] Client dealing (since 30 Sep 2024)
  • Sheriden Lee Davy

    IRN SLD01028

    • [FCA CF] Material risk taker (2 Jan 2025 to 15 Jul 2025)
  • Thomas Neil Hogg

    IRN TXH00486

    • [FCA CF] Material risk taker (since 2 Jan 2025)
  • Xiaolu Huang

    IRN XXH00021

    • 14. Managing investments
    • [FCA CF] Functions requiring qualifications (since 7 Nov 2024)

Recent activity

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

No changes recorded yet.