Acheron Capital Limited

Date authorised
1 April 2013
Companies House
05588630
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 St. Anthonys Walk
    Desborough
    Kettering
    Northamptonshire
    NN14 2SB
    UNITED KINGDOM
    Phone
    +4407984729823
    Web
    https://www.acheroncapital.com

  • Complaints Contact

    1 St. Anthonys Walk
    Desborough
    Kettering
    Northamptonshire
    NN14 2SB
    UNITED KINGDOM
    Phone
    +4407500279279

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, Commodity Future, Commodity option and option on commodity future, 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.

  • 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, Commodity Future, Commodity option and option on commodity future, 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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.

  • Private Investment Funds

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Carlo Toller

    IRN CXT01394

    • SMF16 Compliance Oversight (9 Dec 2019 to 5 Sep 2022)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 15 Sep 2022)
    • SMF3 Executive Director (9 Dec 2019 to 5 Sep 2022)
    • CF10 Compliance Oversight (27 Jan 2014 to 8 Dec 2019)
    • CF1 Director (1 Jul 2012 to 8 Dec 2019)
    • CF30 Customer (26 Aug 2010 to 8 Dec 2019)
  • Chirag Piyush Shah

    IRN CXS01708

    • CF30 Customer (20 Jul 2009 to 9 Jun 2010)
  • Gerard Ivan Marie Frederick Georges Gennotte

    IRN GXG01114

    • CF27 Investment Management (19 Oct 2006 to 4 Jun 2007)
    • CF1 Director (19 Oct 2006 to 4 Jun 2007)
  • Ilann Dwek

    IRN IXD01144

    • CF30 Customer (24 Mar 2009 to 28 Jul 2009)
  • Jean-Marc Winand

    IRN JXW02007

    • [FCA CF] Manager of certification employee (since 15 Sep 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (7 Mar 2014 to 8 Dec 2019)
    • CF30 Customer (17 Dec 2012 to 8 Dec 2019)
  • Jean-Michel Jean-Marie Louis Sebastien Paul

    IRN JJP01054

    • SMF16 Compliance Oversight (since 3 Feb 2023)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (16 Feb 2006 to 31 Oct 2007)
    • CF10 Compliance Oversight (16 Feb 2006 to 27 Jan 2014)
    • CF1 Director (16 Feb 2006 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Feb 2006 to 8 Dec 2019)
    • CF3 Chief Executive (16 Feb 2006 to 8 Dec 2019)
    • CF27 Investment Management (16 Feb 2006 to 31 Oct 2007)
    • CF21 Investment Adviser (16 Feb 2006 to 31 Oct 2007)
  • Jean-Philippe Durieux

    IRN JXD02009

    • CF30 Customer (1 Jun 2011 to 28 Feb 2013)
  • Jingkun Zeng

    IRN JXZ11061

    • SMF3 Executive Director (since 28 Nov 2023)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (8 Feb 2019 to 8 Dec 2019)
  • John André Felitti

    IRN JAF01176

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (21 Jul 2010 to 8 Dec 2019)
  • Laurence James Marshbaum

    IRN LJM01147

    • CF30 Customer (21 Jul 2009 to 30 Apr 2010)
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Recent activity

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

No changes recorded yet.