VICTORIA CAPITAL (UK) LIMITED

Date authorised
1 April 2013
Companies House
04988876
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    9 Sunte Avenue
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2AB
    UNITED KINGDOM
    Phone
    +442072927103
    Web
    https://www.victoriaprivateinvestment.com

  • Complaints Contact

    9 Sunte Avenue
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2AB
    UNITED KINGDOM
    Phone
    +442077342007

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, Retail (Investment)

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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, 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), Rolling spot forex contract, Share, Structured Deposits, 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, Retail (Investment), Certificates representing certain security, 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, 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), Rolling spot forex contract, Share, Structured Deposits, 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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, 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), Rolling spot forex contract, 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.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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, 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), Rolling spot forex contract, Share, Structured Deposits, 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, Retail (Investment), Certificates representing certain security, 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, 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), Rolling spot forex contract, Share, Structured Deposits, 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.

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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, 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), Rolling spot forex contract, Share, Structured Deposits, 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.

  • Bilal Ejaz Raja

    IRN BXR01071

    • CF27 Investment Management (26 May 2005 to 31 Oct 2007)
  • Brady Peter Scanlon

    IRN BPS01011

    • CF27 Investment Management (26 Apr 2005 to 31 Oct 2007)
    • CF26 Customer Trading (27 Sep 2004 to 26 Apr 2005)
    • CF8 Apportionment and Oversight (18 Aug 2004 to 31 Oct 2007)
    • CF3 Chief Executive (18 Aug 2004 to 19 Oct 2005)
    • CF1 Director (18 Aug 2004 to 31 Oct 2007)
  • David Fitzsimons

    IRN DXF01221

    • CF2 Non Executive Director (18 Aug 2004 to 31 Oct 2007)
  • David Russell

    IRN DXR01276

    • CF30 Customer (11 Feb 2008 to 8 Dec 2019)
  • David Sydney Rowe-Beddoe

    IRN DSR01040

    • CF2 Non Executive Director (18 Aug 2004 to 31 Oct 2007)
  • Diana Vesselinova Blagoeva

    IRN DVB01013

    • CF27 Investment Management (1 Mar 2006 to 29 Jun 2006)
  • Heather Jill Maizels

    IRN HJM01023

    • CF2 Non Executive Director (27 Sep 2017 to 31 Jan 2019)
    • CF1 Director (8 Nov 2011 to 27 Sep 2017)
  • Ian David Beatty

    IRN IXB01165

    • CF26 Customer Trading (22 Nov 2004 to 1 May 2005)
  • Inno van den Berg

    IRN IXV01010

    • CF2 Non Executive Director (18 Jun 2019 to 25 Jun 2019)
    • CF30 Customer (1 Nov 2007 to 18 Jun 2019)
    • CF1 Director (18 Aug 2004 to 18 Jun 2019)
    • CF27 Investment Management (18 Aug 2004 to 31 Oct 2007)
  • John Francis Daly

    IRN JFD01038

    • CF27 Investment Management (23 Aug 2004 to 6 Jul 2005)
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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.