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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Johanna Cecilia Lannvik
IRN JCL01135
- CF30 Customer (27 Jun 2019 to 30 Sep 2019)
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KIRK ALEXANDER LEPKE
IRN KAL01073
- CF30 Customer (12 Oct 2011 to 3 Aug 2012)
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Karen Lorraine George
IRN KLG01037
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 May 2025)
- SMF16 Compliance Oversight (9 Dec 2019 to 9 May 2025)
- CF11 Money Laundering Reporting (1 Oct 2018 to 8 Dec 2019)
- CF10 Compliance Oversight (1 Oct 2018 to 8 Dec 2019)
- CF30 Customer (1 Oct 2018 to 8 Dec 2019)
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Katerina Vasileva
IRN KXV00061
- CF30 Customer (20 Oct 2022 to 10 Apr 2024)
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Kavan Narayan Sinha
IRN KXS00607
- CF30 Customer (21 Aug 2023 to 15 Apr 2026)
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Konrad Zochowski
IRN KXZ00002
- CF30 Customer (since 22 Apr 2022)
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Lalit Kasat
IRN LXK01160
- CF30 Customer (12 Oct 2020 to 12 Jan 2024)
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Laraib Ehtisham
IRN LXE00087
- CF30 Customer (6 Jan 2023 to 12 Sep 2024)
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Lea Marie Montfajon
IRN LMM01135
- CF30 Customer (12 Apr 2018 to 19 Jul 2019)
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Leonardo Dallagrassa
IRN LXD00175
- CF30 Customer (since 28 Mar 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.