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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Sven Schraeder
IRN SXS04967
- CF30 Customer (21 Dec 2017 to 21 Jun 2018)
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TAK CHENG LEI
IRN TCL01029
- CF30 Customer (4 Apr 2012 to 8 Dec 2019)
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Tagir Dindarov
IRN TXD01223
- CF30 Customer (2 Mar 2020 to 11 Feb 2022)
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Theodore Patrice Charles Lambert
IRN TXL00110
- CF30 Customer (5 May 2021 to 6 Jul 2021)
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Thomas C. F. Bertier
IRN TCB01085
- CF30 Customer (27 Feb 2013 to 2 Sep 2014)
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Thomas Robert Roberts
IRN TRR01013
- CF3 Chief Executive (AR) (since 24 Oct 2022)
- CF1 Director (AR) (since 26 Mar 2019)
- CF30 Customer (since 26 Jan 2011)
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Tommaso Canali
IRN TXC00018
- CF30 Customer (2 Oct 2020 to 17 May 2024)
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Tuti Tugra Bodin
IRN TTA01004
- CF30 Customer (since 11 Nov 2025)
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Varun Gola
IRN VXG00097
- CF30 Customer (since 7 Oct 2024)
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Victor Dobre
IRN VXD01085
- CF30 Customer (5 May 2021 to 22 Apr 2025)
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.