Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Lonsdale House16 Montpellier DriveCheltenhamGloucestershireGL50 1TXUNITED KINGDOM- Phone
- +4407528277338
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Complaints Contact
Lonsdale House16 Montpellier DriveCheltenhamGloucestershireGL50 1TXUNITED KINGDOM- Phone
- +4407528277338
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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
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- · 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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Anthony De Larrinaga
IRN AXD01207
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (27 Oct 2011 to 8 Dec 2019)
- CF10 Compliance Oversight (27 Oct 2011 to 8 Dec 2019)
- CF3 Chief Executive (27 Oct 2011 to 8 Dec 2019)
- CF30 Customer (27 Oct 2011 to 8 Dec 2019)
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Athena Yun-Tak De Larrinaga
IRN AYD01007
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF30 Customer (27 Oct 2011 to 8 Dec 2019)
- CF1 Director (27 Oct 2011 to 8 Dec 2019)
- CF11 Money Laundering Reporting (27 Oct 2011 to 8 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.