Torch Partners Corporate Finance Limited

• 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

• 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

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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.

• Authorised to Operate

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  • · 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

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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.

• 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.

• Lewis Wang-Juan Leung

  IRN LXL13768

  • CF30 Customer (2 Mar 2020 to 8 Jun 2022)
• Louis Paul Bazy

  IRN LPB01031

  • CF30 Customer (2 Mar 2020 to 24 May 2021)
• Lourens Daniel John Erasmus

  IRN LDE01004

  • CF1 Director (1 Dec 2001 to 13 May 2003)
  • CF23 Corporate Finance Adviser (1 Dec 2001 to 13 May 2003)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 13 May 2003)
  • CF10 Compliance Oversight (1 Dec 2001 to 13 May 2003)
• Lukas Mika Kugler

  IRN LXK00141

  • CF30 Customer (5 Aug 2022 to 2 Aug 2024)
• Mathieu Charles Francis Turcas

  IRN MCT01084

  • CF30 Customer (since 26 Jan 2022)
• Matthew Alexander Stone

  IRN MXS05421

  • CF30 Customer (since 28 Nov 2025)
• Max Holnaicher

  IRN MXH02929

  • CF30 Customer (20 Oct 2015 to 24 Apr 2018)
• Mayank Nandan Dasannacharya

  IRN MXD00946

  • CF30 Customer (since 7 Oct 2025)
• Meerim Amanova

  IRN MXA03618

  • CF30 Customer (30 Nov 2015 to 25 Oct 2016)
• Michael Vincent Lord

  IRN MVL01018

  • CF30 Customer (23 Feb 2021 to 15 Jul 2022)

• Torch Partners IB Limited

  FRN 826235 · Appointed 16 Nov 2018

No changes recorded yet.