Torch Partners Corporate Finance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
33 Cavendish SquareLondonW1G 0PWUNITED KINGDOM- Phone
- +4402072278830
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Complaints Contact
33 Cavendish SquareLondonW1G 0PWUNITED KINGDOM- Phone
- +4402072278830
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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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
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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, 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 Hide limitations
- · 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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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 Hide limitations
- · 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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Sardar Hassan Ahmad Ali
IRN SXA00641
- CF30 Customer (9 Aug 2022 to 4 Nov 2022)
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Sasan Munro
IRN SXM12073
- CF30 Customer (6 Mar 2019 to 8 Dec 2019)
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Seth Allan Schelin
IRN SAS01128
- CF29 Significant management (2 Oct 2008 to 12 Dec 2012)
- CF30 Customer (2 Oct 2008 to 12 Dec 2012)
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Shi Jie David Xie
IRN SXX00009
- CF30 Customer (since 25 Sep 2023)
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Simon Carmichael
IRN SXC01392
- CF30 Customer (11 Feb 2008 to 22 May 2015)
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Sleiman Milan
IRN SXM01113
- CF30 Customer (5 Aug 2022 to 31 May 2023)
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Sofiane Chati
IRN SXC00737
- CF30 Customer (16 Feb 2022 to 22 Sep 2023)
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Stanislas Chanavat
IRN SXC02529
- CF30 Customer (2 Feb 2015 to 13 Oct 2015)
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Stefan Koeck
IRN SXK15941
- CF30 Customer (since 2 Mar 2020)
- CF30 Customer (13 Jun 2019 to 8 Dec 2019)
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Stephan-Alexis Andreas Pohl
IRN SXP02055
- CF30 Customer (2 Mar 2020 to 6 Aug 2021)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Torch Partners IB Limited
FRN 826235 · Appointed 16 Nov 2018
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.