Transatlantique Private Wealth (UK) Limited

Date authorised
16 July 2024
Companies House
14434611
Last scraped
4 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Transatlantique Private Wealth (UK) Limited
    Finsbury Circus House
    15 Finsbury Circus
    London
    EC2M 7EB
    UNITED KINGDOM
    Phone
    +442036189750
  • Complaints Contact

    Transatlantique Private Wealth (UK) Limited
    Finsbury Circus House
    15 Finsbury Circus
    London
    EC2M 7EB
    UNITED KINGDOM
    Phone
    +447587553202

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Professional, Certificates representing certain security, Government and public security, Option (excluding a commodity option and an option on a commodity future), Share, Unit

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Professional, Certificates representing certain security, Government and public security, Option (excluding a commodity option and an option on a commodity future), Share, Unit

  • Arranges Asset Safekeeping

    For Professional, Certificates representing certain security, Government and public security, Option (excluding a commodity option and an option on a commodity future), Share, Unit

  • Credit Brokering

    Show 1 limitation
    • · The firm’s credit broking activities are limited to customers who have certified as High Net Worth (HNW) individuals under Article 60H of the RAO.
  • Investment Setup

    For Professional, Certificates representing certain security, Government and public security, Option (excluding a commodity option and an option on a commodity future), Share, Unit

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Charles-Francois Falck

    IRN CXF01299

    • SMF3 Executive Director (since 18 Aug 2025)
  • Germán Torres Villodre

    IRN GXT01407

    • SMF16 Compliance Oversight (since 18 Aug 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Aug 2025)
  • Juliette Tang

    IRN JXT00550

    • SMF1 Chief Executive (since 18 Aug 2025)
    • SMF3 Executive Director (since 18 Aug 2025)
    • SMF9 Chair of the Governing Body (since 18 Aug 2025)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.