Venture Founders Limited

Date authorised
26 August 2014
Companies House
08636143
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    46-54 High Street
    Ingatestone
    Essex
    CM4 9DW
    UNITED KINGDOM
    Phone
    +447932593765
    Web
    https://www.venturefounders.co.uk

  • Complaints Contact

    46-54 High Street
    Ingatestone
    CM4 9DW
    UNITED KINGDOM
    Phone
    +447932593765

What this firm is allowed to do

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

  • 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, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

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

  • Arranges Asset Safekeeping

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

    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, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

    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.

  • Alison Elizabeth Petit

    IRN AEP01074

    • CF30 Customer (16 Jan 2018 to 1 Mar 2019)
  • Basile Alain Dandine

    IRN BAD01039

    • CF30 Customer (20 Jun 2016 to 1 Mar 2019)
  • Dominic Edwin Collier

    IRN DEC01025

    • Director of firm who is not a certification employee or a SMF manager (19 Apr 2021 to 3 Aug 2025)
  • Edward Bardos

    IRN EXB25790

    • SMF1 Chief Executive (since 25 Mar 2020)
    • SMF3 Executive Director (since 25 Mar 2020)
    • SMF16 Compliance Oversight (since 25 Mar 2020)
  • Eva Maria Weber

    IRN EMW01031

    • CF30 Customer (25 Nov 2014 to 23 Dec 2016)
  • Georgia Ella Grace Stevenson

    IRN GES01067

    • CF30 Customer (17 Jan 2018 to 16 Aug 2018)
  • James Robert Codling

    IRN JRC01130

    • SMF9 Chair of the Governing Body (since 3 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (since 26 Aug 2014)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Mar 2021)
    • CF10a CASS Oversight function (6 Sep 2018 to 8 Dec 2019)
    • CF1 Director (AR) (17 Jun 2017 to 31 Mar 2021)
    • CF11 Money Laundering Reporting (26 Aug 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (26 Aug 2014 to 8 Dec 2019)
    • CF1 Director (26 Aug 2014 to 8 Dec 2019)
  • Jamie Oliver Lyell Beare

    IRN JOB01016

    • CF30 Customer (1 Jul 2015 to 8 Dec 2019)
  • Johanna Clara Achcar Bengtsson

    IRN JCA01119

    • CF30 Customer (29 Aug 2018 to 8 Dec 2019)
  • Kwai Ching Denise Lau

    IRN KCL01017

    • CF2 Non Executive Director (27 Oct 2016 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.