True Potential Investments LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
True Potential9 Greenfinch WayNewcastle Upon TyneNE15 8NXUNITED KINGDOM- Phone
- +441915009169
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Complaints Contact
True Potential9 Greenfinch WayNewcastle Upon TyneNE15 8NXUNITED KINGDOM- Phone
- +4401915009169
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Open Banking
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Professional, Retail (Investment), Retail (Non-Investment Insurance), 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, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Structured Deposits, 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.
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Arranges Asset Safekeeping
For Professional, Retail (Investment), 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, 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.
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Stockbroking
For Professional, Retail (Investment), Retail (Non-Investment Insurance), 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, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Structured Deposits, 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.
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Runs Stakeholder Pensions
For Professional, Retail (Investment)
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Runs Personal Pensions
For Professional, Retail (Investment), Personal pension scheme
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Investment Setup
For Professional, Retail (Investment), Retail (Non-Investment Insurance), 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, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Structured Deposits, 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.
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Manages Your Portfolio
For Professional, Retail (Investment), 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Structured Deposits, 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.
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Holds Your Assets
For Professional, Retail (Investment), 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, 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.
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Afrim Svarqa
IRN AXS02468
- CF30 Customer (19 Sep 2016 to 8 Jan 2017)
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Akbor Ali
IRN AXA01286
- CF30 Customer (11 Dec 2015 to 4 Apr 2016)
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Alexander Michael Merrick
IRN AMM00081
- CF30 Customer (3 Oct 2016 to 8 Jan 2017)
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Ameeta Bhayani
IRN AXB02130
- CF30 Customer (16 Nov 2016 to 9 Jan 2017)
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Andrea Bertolini
IRN AXB00514
- Director of firm who is not a certification employee or a SMF manager (21 Jan 2022 to 3 Jan 2023)
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Andrew John Wilkinson
IRN AJW01534
- CF30 Customer (8 Dec 2015 to 22 Feb 2016)
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Andrew Paul Deere
IRN APD00023
- CF30 Customer (16 Nov 2016 to 8 Jan 2017)
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Andrew Robert Taylor
IRN ART01094
- CF30 Customer (7 Jan 2016 to 8 Jan 2017)
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Antonio Whelan
IRN AXW01646
- CF30 Customer (7 Jun 2016 to 8 Jan 2017)
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Arron Hunt
IRN AXH00475
- [FCA CF] CASS oversight function (26 Apr 2022 to 23 Feb 2024)
- [FCA CF] Material risk taker (9 Dec 2019 to 26 Apr 2022)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Accendo Accountants Limited (no longer appointed)
FRN 759541 · Appointed 30 Sep 2016 · Until 9 Jan 2017
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Kings Oak Accountancy Services Ltd (no longer appointed)
FRN 759599 · Appointed 30 Sep 2016 · Until 9 Jan 2017
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.