ALBEMARLE ASSET MANAGEMENT LIMITED

Date authorised
1 April 2013
Companies House
04745029
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    21 Upper Brook Street
    London
    Westminster
    W1K 7PY
    UNITED KINGDOM
    Phone
    +4402072907730
    Web
    https://www.albemarleasset.com

  • Complaints Contact

    3rd & 4th Floors
    21 Upper Brook Street
    London
    W1K 7PY
    UNITED KINGDOM
    Phone
    +4402072907730

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, 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, 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, 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, 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.

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), 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.

  • Lorenzo Savi

    IRN LXS01321

    • SMF16 Compliance Oversight (since 1 Sep 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Sep 2022)
    • SMF3 Executive Director (since 1 Sep 2022)
  • Mary Catherine Fleming

    IRN MCF01044

    • CF27 Investment Management (11 Jul 2005 to 11 Jul 2005)
  • Massimo Massimilla

    IRN MXM02149

    • [FCA CF] Client dealing (9 Dec 2020 to 4 Mar 2024)
    • SMF3 Executive Director (28 Jan 2020 to 20 Dec 2021)
  • Matteo Rigginello

    IRN MXR01498

    • CF30 Customer (1 Nov 2007 to 9 Sep 2014)
    • CF27 Investment Management (19 Jan 2006 to 31 Oct 2007)
    • CF21 Investment Adviser (23 Mar 2005 to 31 Oct 2007)
    • CF1 Director (6 Dec 2004 to 9 Sep 2014)
    • CF22 Investment Adviser (Trainee) (12 Aug 2004 to 23 Mar 2005)
  • Matthew John Wrigley

    IRN MXW79703

    • SMF17 Money Laundering Reporting Officer (MLRO) (31 Jul 2020 to 2 Sep 2022)
    • SMF16 Compliance Oversight (31 Jul 2020 to 2 Sep 2022)
  • Mattia Mrvosevic

    IRN MXM04416

    • [FCA CF] Client dealing (since 10 Feb 2025)
    • CF1 Director (AR) (1 Jul 2019 to 31 Jan 2025)
  • Max Joyston-Bechal

    IRN MXJ00515

    • [FCA CF] Client dealing (since 13 Mar 2025)
  • Michela Bracali

    IRN MXB03222

    • SMF3 Executive Director (9 Dec 2019 to 24 Mar 2020)
    • CF1 Director (28 Apr 2014 to 8 Dec 2019)
  • Mohammad Asim Ahmad

    IRN MAA01438

    • [FCA CF] Client dealing (since 10 Feb 2025)
    • CF30 Customer (1 Jul 2019 to 31 Jan 2025)
    • CF1 Director (AR) (1 Jul 2019 to 31 Jan 2025)
  • Nassim Augustin Olive

    IRN NAO01025

    • [FCA CF] Client dealing (since 10 Feb 2025)
    • CF1 Director (AR) (1 Jul 2019 to 31 Jan 2025)
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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.