Torch Partners Corporate Finance Limited

Date authorised
1 April 2013
Companies House
04039591
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    33 Cavendish Square
    London
    W1G 0PW
    UNITED KINGDOM
    Phone
    +4402072278830
    Web
    https://www.torchpartners.com

  • Complaints Contact

    33 Cavendish Square
    London
    W1G 0PW
    UNITED KINGDOM
    Phone
    +4402072278830

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, 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), Share, 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

  • Raja Eswaran

    IRN RXE01293

    • CF30 Customer (11 Apr 2022 to 29 Jun 2024)
  • Raphael Guillaume Pierre Rio

    IRN RXR00280

    • CF30 Customer (31 Aug 2022 to 22 Feb 2024)
  • Renata Maria O'Donnell

    IRN RMO01021

    • SMF16 Compliance Oversight (since 30 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jul 2025)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 4 Apr 2024)
    • CF1 Director (30 Jan 2018 to 8 Dec 2019)
    • CF28 Systems and controls (12 Apr 2012 to 8 Dec 2019)
    • CF30 Customer (23 Sep 2011 to 8 Dec 2019)
  • Richard Ludwig

    IRN RXL01567

    • CF30 Customer (2 Mar 2020 to 7 Jul 2023)
  • Rishabh Sethia

    IRN RXS02619

    • CF30 Customer (29 Jan 2015 to 14 May 2019)
  • Rishi Sethi

    IRN RXS02276

    • CF30 Customer (since 14 Apr 2022)
  • Robert Simpson Thomas

    IRN RST01074

    • CF30 Customer (30 Jan 2015 to 12 Sep 2017)
  • Rupert William Robson

    IRN RWR01023

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (1 Jul 2003 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (31 Mar 2003 to 31 Oct 2007)
    • CF3 Chief Executive (31 Mar 2003 to 8 Dec 2019)
  • Samuel Sagar Vasandani

    IRN SXV00217

    • CF30 Customer (10 Oct 2024 to 13 Jun 2025)
  • Sanne Vibeke Williams

    IRN SVW01016

    • CF11 Money Laundering Reporting (14 Dec 2011 to 3 Jul 2018)
    • CF10 Compliance Oversight (14 Dec 2011 to 3 Jul 2018)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.