on 9 Apr 2002
Last Applicant/ Owned by
The CCL Partnership LLP
Level 28, 30 St. Mary Axe, London
, , EC3A 8BF
Serial Number
UK00002297376 filed on 9th Apr 2002
Registration Number
UK00002297376 registered on
8th Nov 2002
Correspondent Information
Brand Protect Limited
Suite B, Second Floor, Rowood House, Murdock Road, Bicester
Oxfordshire,
OX26 4PP
Assistance in meeting compliance regulations; assistance in obtaining authorisation to conduct investment business; handling applications for authorisation to conduct investment business; development and implementation of compliance monitoring programmes for investment businesses; compliance and monitoring services; consultancy services relating to the conduct of business and financial compliance services; accounting services; information, advisory and consultancy services relating to the aforementioned services.
Financial affairs; financial services; financial services regulation; financial services accounting; financial services compliance; financial services compliance consultancy; handling applications for authorisation under the UK Financial Services Act; assistance in meeting compliance regulations relating to financial matters; assistance in obtaining authorisation to conduct investment business in relation to financial matters; handling applications for authorisation to conduct investment business in relation to financial matters; development and implementation of compliance monitoring programmes relating to financial matters for investment businesses; compliance monitoring services relating to financial matters; consultancy services relating to the conduct of business and financial compliance services relating to financial matters; preparation of financial returns and reporting statements; draft credit management policies; financial control systems; monetary affairs; insurance; real estate affairs; information, advisory and consultancy services relating to the aforementioned services.
Provision of training; education; provision of training in anti-money laundering awareness, conduct of business, financial services regulation; provision of training for auditors, provision of continuing professional education for auditors; personal investment authority training; information, advisory and consultancy services relating to the aforementioned services.
Legal services relating to financial matters; information, advisory and consultancy services relating to the aforementioned services.
UK00002297376
Word
Individual