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.

  • Gabriele Martini

    IRN GXM11765

    • CF30 Customer (2 Mar 2020 to 16 Sep 2022)
  • Gaurav Sohan Varma

    IRN GXV00003

    • CF30 Customer (1 Oct 2020 to 20 Dec 2024)
  • Gautam Sreekumar

    IRN GXS00601

    • CF30 Customer (22 Aug 2023 to 31 Jul 2025)
  • George Haines Airs

    IRN GXA00187

    • CF30 Customer (12 Oct 2022 to 5 Sep 2024)
  • Giulio Ricciardi

    IRN GXR00034

    • CF30 Customer (29 Apr 2025 to 18 Nov 2025)
  • Hana Hadzic

    IRN HXH00161

    • CF30 Customer (8 Aug 2022 to 28 Oct 2022)
  • Hans Beck

    IRN HJB01038

    • CF30 Customer (since 4 Mar 2020)
    • CF30 Customer (14 Mar 2012 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 16 Jan 2013)
    • CF1 Director (1 Jul 2003 to 16 Jan 2013)
    • CF13 Finance (31 Mar 2003 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (31 Mar 2003 to 21 Dec 2011)
    • CF10 Compliance Oversight (31 Mar 2003 to 21 Dec 2011)
  • Harry Alexander Sircom Jones

    IRN HAJ01030

    • CF30 Customer (since 2 Mar 2020)
    • CF30 Customer (13 May 2019 to 8 Dec 2019)
  • Hitesh Suresh Kumar

    IRN HXS00405

    • CF30 Customer (25 Sep 2023 to 2 Feb 2024)
  • Hoang Minh Nguyen

    IRN HXN00072

    • CF30 Customer (8 Aug 2022 to 10 May 2024)
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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.

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