Date authorised
1 April 2013
Companies House
04807387
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hurdwick House
    Hurdwick Golf Club
    Tavistock
    PL19 0LL
    UNITED KINGDOM
    Phone
    +4407880787080
  • Complaints Contact

    Hurdwick House
    Hurdwick Golf Club
    Tavistock
    PL19 0LL
    UNITED KINGDOM
    Phone
    +4407880787080

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, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · 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.
  • 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, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · 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.
  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Alexander Boyce

    IRN AJB01650

    • CF4 Partner (AR) (23 Jan 2020 to 7 Oct 2020)
  • Andrey Olegovich Shcherbakov

    IRN AOS01020

    • CF30 Customer (9 Jul 2010 to 8 Oct 2014)
  • Carrie Lynn Kathleen Howes

    IRN CXH01252

    • CF30 Customer (1 Nov 2007 to 10 Jan 2008)
    • CF23 Corporate Finance Adviser (1 Nov 2006 to 31 Oct 2007)
  • David Marshall Buckle

    IRN DMB01244

    • CF30 Customer (13 Aug 2010 to 1 Jan 2012)
  • Dominic Andrew White

    IRN DAW01214

    • CF30 Customer (16 Dec 2016 to 1 May 2018)
  • Edward Peter McDermott

    IRN EPM01038

    • CF30 Customer (since 10 Jun 2022)
  • Eleanor Ruth Fitzgerald

    IRN ERF01012

    • CF30 Customer (1 Nov 2007 to 7 Jul 2008)
    • CF23 Corporate Finance Adviser (1 Nov 2006 to 31 Oct 2007)
  • Fabio Carretta

    IRN FXC20832

    • [FCA CF] Client dealing (12 Dec 2019 to 8 Apr 2022)
    • CF1 Director (AR) (20 Nov 2019 to 17 Sep 2021)
    • CF30 Customer (25 Sep 2019 to 17 Sep 2021)
  • Graeme Spencer Taylor Dickson

    IRN GSD00013

    • CF30 Customer (since 22 Nov 2022)
    • CF1 Director (AR) (since 22 Nov 2022)
  • Guy Callingham Wilkes

    IRN GCW01018

    • [FCA CF] Significant management (since 12 Dec 2019)
    • [FCA CF] Client dealing (since 12 Dec 2019)
    • CF30 Customer (since 24 Mar 2016)
    • CF5 Director of Unincorporated Association (AR) (since 24 Mar 2016)
    • CF3 Chief Executive (AR) (since 24 Mar 2016)

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.