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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Christopher James Snow
IRN CXS07392
- CF30 Customer (2 Mar 2020 to 21 Sep 2021)
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Christopher John Hadfield
IRN CJH01291
- CF30 Customer (21 Feb 2018 to 14 Sep 2018)
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Christopher John Peek
IRN CJP01238
- CF30 Customer (22 Dec 2017 to 3 Jul 2018)
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Christopher Matthew Jordan
IRN CXJ00161
- CF30 Customer (1 Sep 2021 to 26 Aug 2022)
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Christos Kyri Markos Alexandrou
IRN CXA00244
- CF30 Customer (8 Sep 2022 to 20 Sep 2023)
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Chung-Lin Chuo
IRN CXC00906
- CF30 Customer (since 29 Mar 2025)
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Clemence Marie Laurence Guizien
IRN CXG00087
- CF30 Customer (14 Dec 2020 to 8 Jul 2022)
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David Martin Slattery
IRN DMS01263
- CF30 Customer (15 Nov 2018 to 1 Feb 2019)
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David Rodrigues Brites
IRN DXR00535
- CF30 Customer (since 9 Sep 2024)
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Devashish Roy Chowdhury
IRN DXR01736
- CF30 Customer (2 Mar 2020 to 7 Aug 2020)
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.