TREDOUX CAPITAL LIMITED

Date authorised
1 April 2013
Companies House
05510015
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2A Abercorn Place
    London
    NW8 9XR
    UNITED KINGDOM
    Phone
    +4402072895856
    Web
    https://tredoux.capital

  • Complaints Contact

    2A Abercorn Place
    London
    NW8 9XR
    UNITED KINGDOM
    Phone
    +4402072895856

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, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · 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, Debenture, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Jacques Tredoux

    IRN JXT01187

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF3 Chief Executive (19 Sep 2005 to 8 Dec 2019)
    • CF1 Director (19 Sep 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (19 Sep 2005 to 31 Oct 2007)
    • CF26 Customer Trading (19 Sep 2005 to 31 Oct 2007)
    • CF23 Corporate Finance Adviser (19 Sep 2005 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (19 Sep 2005 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Sep 2005 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.