Transatlantique Private Wealth (UK) Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Transatlantique Private Wealth (UK) LimitedFinsbury Circus House15 Finsbury CircusLondonEC2M 7EBUNITED KINGDOM- Phone
- +442036189750
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Complaints Contact
Transatlantique Private Wealth (UK) LimitedFinsbury Circus House15 Finsbury CircusLondonEC2M 7EBUNITED KINGDOM- Phone
- +447587553202
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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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
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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
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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
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Credit Brokering
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- · 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.
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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.
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Charles-Francois Falck
IRN CXF01299
- SMF3 Executive Director (since 18 Aug 2025)
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Germán Torres Villodre
IRN GXT01407
- SMF16 Compliance Oversight (since 18 Aug 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Aug 2025)
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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.