Wainbridge Limited

Date authorised
2 April 2013
Companies House
06395016
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Michelin House
    81 Fulham Road
    London
    SW3 6RD
    UNITED KINGDOM
    Phone
    +4402074797700
    Web
    http://www.wainbridge.com

  • Complaints Contact

    Michelin House
    81 Fulham Road
    London
    SW3 6RD
    UNITED KINGDOM
    Phone
    +4402074797700

What this firm is allowed to do

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

  • Investment Advice (no pensions)

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

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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, Rights to or interests in investments (Security), Share, Unit, Warrant

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

    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.

  • Andrew James Mostyn Pugh

    IRN AJP01411

    • CF11 Money Laundering Reporting (5 Oct 2016 to 31 Jul 2017)
    • CF10 Compliance Oversight (5 Oct 2016 to 31 Jul 2017)
    • CF1 Director (18 Feb 2015 to 31 Jul 2017)
    • CF30 Customer (18 Feb 2015 to 31 Jul 2017)
  • Daniel Macklin

    IRN DXM02250

    • CF30 Customer (22 Aug 2016 to 7 Dec 2017)
  • Edouard James Fernandez

    IRN EJF01065

    • CF30 Customer (2 Apr 2013 to 17 Aug 2016)
    • CF1 Director (2 Apr 2013 to 17 Aug 2016)
  • Graham Michael Langlay-Smith

    IRN GML01041

    • CF10 Compliance Oversight (2 Apr 2013 to 31 Mar 2015)
    • CF30 Customer (2 Apr 2013 to 31 Mar 2015)
    • CF11 Money Laundering Reporting (2 Apr 2013 to 31 Mar 2015)
  • Irina Pasechnik

    IRN IXP01189

    • CF30 Customer (2 Apr 2013 to 20 Aug 2013)
  • Jay Patel

    IRN JXP01767

    • CF30 Customer (2 Apr 2013 to 31 May 2015)
  • Maria Kalachnikova

    IRN MXK01618

    • [FCA CF] Client dealing (since 26 Apr 2021)
    • [FCA CF] Significant management (since 26 Apr 2021)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (2 Nov 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Nov 2017 to 8 Dec 2019)
    • CF30 Customer (18 Aug 2016 to 8 Dec 2019)
    • CF1 Director (10 Aug 2016 to 8 Dec 2019)
  • Matjus Mager

    IRN MXM04003

    • CF30 Customer (3 Jan 2018 to 5 May 2019)
  • Nikolay Ocheretin

    IRN NXO01099

    • CF30 Customer (1 Oct 2013 to 27 Sep 2014)
  • Philippa Mary Dodson

    IRN PMD01168

    • CF11 Money Laundering Reporting (1 Apr 2015 to 6 May 2016)
    • CF10 Compliance Oversight (1 Apr 2015 to 6 May 2016)
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Recent activity

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

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