Amius Limited

Date authorised
1 April 2013
Companies House
03576013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    55 Drury Lane
    4th Floor
    London
    WC2B 5SQ
    UNITED KINGDOM
    Phone
    +442072687700
    Web
    https://www.amius.com

  • Complaints Contact

    55 Drury Lane
    4th Floor
    London
    WC2B 5SQ
    UNITED KINGDOM
    Phone
    +442072687818

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, 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), Rolling spot forex contract, Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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, 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.

  • Trades With You Directly

    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, Warrant

  • 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), Rolling spot forex contract, Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

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

  • Thi Giang Huong Hauduc

    IRN HXH01342

    • CF10 Compliance Oversight (11 Feb 2015 to 9 Aug 2015)
    • CF11 Money Laundering Reporting (11 Feb 2015 to 9 Aug 2015)
  • Thomas Oliver Randall

    IRN TXR00131

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Sep 2021)
    • [FCA CF] Material risk taker (since 9 Aug 2021)
    • SMF16 Compliance Oversight (21 Mar 2023 to 24 Feb 2025)
  • Thomas Philip Barrand

    IRN TPB01039

    • CF30 Customer (11 Oct 2011 to 1 Oct 2013)
  • Tim Walter Manning

    IRN TWM01017

    • CF1 Director (14 Mar 2008 to 17 May 2010)
    • CF30 Customer (1 Nov 2007 to 5 Jun 2015)
    • CF21 Investment Adviser (28 Sep 2004 to 31 Oct 2007)
  • Timothy David Spencer

    IRN TDS01031

    • CF10 Compliance Oversight (19 Feb 2004 to 3 Jan 2006)
  • Uzi Rosha

    IRN UER01000

    • SMF16 Compliance Oversight (since 31 Oct 2025)
  • Vitor Augusto Barbosa Gaspar

    IRN VAB01038

    • CF30 Customer (13 May 2015 to 30 Jun 2015)
  • William Charles Brunt

    IRN WXB00209

    • [FCA CF] Client dealing (since 10 Jun 2025)

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.