Anca Capital Partners Ltd

Date authorised
10 September 2013
Companies House
08431568
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    ANCA Capital Partners Ltd
    167-169 Great Portland Street
    London
    Westminster
    W1W 5PF
    UNITED KINGDOM
    Phone
    +442038688640
    Web
    https://www.ancacapital.com

  • Complaints Contact

    Fairings
    Church End
    Albury
    Ware
    Hertfordshire
    SG11 2JG
    UNITED KINGDOM
    Phone
    +4407799865179

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 Commercial, Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Non-investment insurance contracts, 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, Debenture, Government and public security, Rights to or interests in investments, 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, Rights to or interests in investments, 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.

  • Aelita Arampova

    IRN AXA01441

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (10 Sep 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (10 Sep 2013 to 21 Jul 2014)
    • CF11 Money Laundering Reporting (10 Sep 2013 to 21 Jul 2014)
    • CF3 Chief Executive (10 Sep 2013 to 8 Dec 2019)
  • Frank Trevor Riess

    IRN FTR01001

    • CF30 Customer (10 Sep 2013 to 17 Dec 2015)
  • Nicholas Charles Corby

    IRN NCC01023

    • SMF16 Compliance Oversight (since 16 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Mar 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (10 Sep 2013 to 8 Dec 2019)
    • CF1 Director (10 Sep 2013 to 8 Dec 2019)
  • Peter Johann Sermol

    IRN PJS01249

    • CF30 Customer (2 Dec 2013 to 17 Dec 2015)
  • Stefan Muelheim

    IRN SXM01435

    • CF30 Customer (10 Sep 2013 to 21 Jun 2016)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Runa Partners LLP (no longer appointed)

    FRN 594718 · Appointed 11 Sep 2013 · Until 20 Nov 2013

Recent activity

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

No changes recorded yet.