AnaCap Financial Partners Limited

Date authorised
31 December 2019
Companies House
12149493
Last scraped
6 days ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Met Building
    22 Percy Street
    London
    W1T 2BU
    UNITED KINGDOM
    Phone
    +442070705289
    Web
    https://www.anacap.com

  • Complaints Contact

    The Met Building
    22 Percy Street
    London
    W1T 2BU
    UNITED KINGDOM
    Phone
    +442070705289

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, 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.

Approved individuals

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

  • Samuel Austin

    IRN SXA00704

    • [FCA CF] Client dealing (since 5 Dec 2022)
  • Saurav Mishra

    IRN SXM01578

    • [FCA CF] Client dealing (since 1 Jul 2023)
  • Sophie Alice Kelly

    IRN SXK00181

    • [FCA CF] Client dealing (31 Dec 2020 to 11 Mar 2022)
  • Steven Gringoire

    IRN SAG01156

    • [FCA CF] Client dealing (since 18 Mar 2024)
    • [FCA CF] Client dealing (31 Dec 2020 to 31 Dec 2023)
  • Tassilo Nengis Arnhold

    IRN TNA01009

    • SMF3 Executive Director (16 Jan 2021 to 16 Jun 2024)
    • [FCA CF] Client dealing (31 Dec 2020 to 16 Jun 2024)
  • Thomas Edward Nield

    IRN TEN01010

    • [FCA CF] Client dealing (since 31 Dec 2020)
  • Thomas Manjaly

    IRN TXM07574

    • [FCA CF] Client dealing (31 Dec 2020 to 30 Sep 2022)
  • Valerie Wan Chi Wong

    IRN VXW00019

    • [FCA CF] Client dealing (4 Jan 2021 to 31 Oct 2023)
  • Victoria Catherine Brown

    IRN VCB01018

    • [FCA CF] Client dealing (since 20 Nov 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Nov 2022)
    • SMF3 Executive Director (since 22 Nov 2022)
    • SMF16 Compliance Oversight (since 22 Nov 2022)
    • [FCA CF] Significant management (31 Dec 2020 to 20 Nov 2023)
  • Vikram Gandhi

    IRN VDG01002

    • [FCA CF] Client dealing (31 Dec 2020 to 13 Apr 2021)
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Recent activity

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

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