Torch Partners Corporate Finance Limited

Watch for changes

FRN: 195597
Date authorised: 1 April 2013
Companies House: 04039591
Last scraped: 3 weeks ago

Watch for changes

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 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.
Authorised to Operate
Show 1 limitation Hide limitations
- · 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 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.
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.

Modupe Shuqurat Babalola
IRN MXB00666
- CF30 Customer (25 Aug 2021 to 22 Sep 2023)
Naman Vinod Oswal
IRN NXO00121
- CF30 Customer (since 26 Aug 2025)
Nanxi Dong
IRN NXD00250
- CF30 Customer (27 Jan 2023 to 14 Mar 2025)
Nidhi Pandit
IRN NXP00268
- CF30 Customer (9 Nov 2022 to 2 Jun 2023)
Noe Saad Vanspauwen
IRN NXV00047
- CF30 Customer (8 Aug 2022 to 22 Feb 2024)
Noel Patrick Healy
IRN NPH01024
- CF8 Apportionment and Oversight (1 Dec 2001 to 13 May 2003)
- CF23 Corporate Finance Adviser (1 Dec 2001 to 13 May 2003)
- CF1 Director (1 Dec 2001 to 13 May 2003)
Octavius Mihaies
IRN OXM00077
- CF30 Customer (since 4 Nov 2022)
Parth Prasanna Gundi
IRN PXG00323
- CF30 Customer (11 Oct 2022 to 28 Feb 2025)
Pedro Felipe De Miguel
IRN PFD01039
- CF30 Customer (29 Oct 2012 to 28 Jun 2013)
Pedrum Partovi
IRN PXP01602
- CF30 Customer (18 Mar 2015 to 13 May 2015)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.