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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Andrew Thomas Leathers
IRN AXL01472
- CF30 Customer (since 2 Mar 2020)
- CF30 Customer (1 Nov 2007 to 8 Dec 2019)
- CF23 Corporate Finance Adviser (24 Jun 2005 to 31 Oct 2007)
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Aran Kumar Patel
IRN AXP00481
- CF30 Customer (5 Nov 2021 to 8 Sep 2022)
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Ben Martin Healy
IRN BXH00256
- CF30 Customer (12 Oct 2022 to 20 Dec 2024)
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Bohemond Majan Nicolas Pasquier
IRN BXP00153
- CF30 Customer (17 Feb 2022 to 29 Mar 2024)
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Brenton James Purslowe
IRN BJP01086
- CF30 Customer (since 10 Mar 2021)
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Calum Sather Welstead
IRN CXW00469
- CF30 Customer (5 Aug 2022 to 8 Dec 2023)
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Carmen De Sena Manso Marcilio
IRN CXD00579
- CF30 Customer (4 Oct 2024 to 27 Mar 2026)
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Chad Omar-Jai Langley
IRN COL01010
- CF30 Customer (12 Feb 2015 to 27 Aug 2019)
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Charleton Lucum van Wyk
IRN CXV23589
- CF30 Customer (2 Mar 2020 to 7 Nov 2021)
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Christian CASSEM
IRN CXC00544
- CF30 Customer (16 Oct 2025 to 12 Feb 2026)
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.