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.

  • Trevor Martin Tanchel

    IRN TMT01012

    • CF30 Customer (10 Aug 2021 to 29 Oct 2021)
  • William John Walton Slack

    IRN WJS01040

    • [FCA CF] Client dealing (since 12 Dec 2019)
    • CF5 Director of Unincorporated Association (AR) (since 20 Mar 2016)
    • CF1 Director (AR) (since 20 Mar 2016)
    • CF30 Customer (since 20 Mar 2016)
  • William King

    IRN WXK01092

    • CF30 Customer (23 Apr 2008 to 15 Dec 2014)
  • massimo giradi

    IRN MXG00356

    • CF1 Director (AR) (6 Aug 2021 to 11 May 2023)
    • CF30 Customer (6 Aug 2021 to 11 May 2023)

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.