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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Huw LLOYD
IRN HRL01011
- CF30 Customer (7 Sep 2011 to 3 Apr 2018)
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Jacob James Rooney
IRN JJR01102
- CF30 Customer (28 Dec 2017 to 8 Dec 2019)
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James Robert Heaton
IRN JXH10748
- CF30 Customer (2 Mar 2020 to 31 Mar 2023)
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Jamil Cherkaoui
IRN JXC03128
- CF30 Customer (19 Jan 2017 to 8 Dec 2019)
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Jason Li
IRN JXL02041
- CF30 Customer (31 Mar 2015 to 17 Jul 2017)
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Jean Toulouse
IRN JXT15594
- CF30 Customer (since 25 Aug 2022)
- CF30 Customer (31 May 2019 to 8 Dec 2019)
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Jean-Francois Edouard Armel Kartheuser
IRN JXK20123
- CF30 Customer (2 Mar 2020 to 12 May 2021)
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Jennifer Jie Lin
IRN JXL00569
- CF30 Customer (30 Aug 2022 to 24 Feb 2023)
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Jens Ejner Munk
IRN JEM01261
- CF30 Customer (since 31 Oct 2024)
- CF30 Customer (13 Aug 2012 to 27 Feb 2015)
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Jeremy Benamosi
IRN JXB02966
- CF30 Customer (22 Apr 2022 to 4 Jul 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.