ARCIS Capital Limited

Date authorised
1 April 2013
Companies House
03357626
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    10-11 Park Place
    London
    SW1A 1LP
    UNITED KINGDOM
    Phone
    +442074942110
    Web
    https://www.arcisgroup.com

  • Complaints Contact

    10-11 Park Place
    London
    SW1A 1LP
    UNITED KINGDOM
    Phone
    +4402074942110

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 Professional, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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 Professional, Debenture, Rights to or interests in investments (Security), Share, Unit

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

  • Investment Setup

    For Professional, Debenture, Rights to or interests in investments (Security), Share, Unit

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

Approved individuals

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

  • Andrew Mark Healey

    IRN AMH01094

    • SMF3 Executive Director (since 22 Sep 2021)
    • [FCA CF] Client dealing (since 1 Jan 2021)
    • CF30 Customer (13 May 2011 to 8 Dec 2019)
  • Anne Louise Marie Rousseau

    IRN ALR01022

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2024)
    • CF1 Director (8 Aug 2007 to 8 Dec 2019)
    • CF2 Non Executive Director (1 Dec 2001 to 8 Aug 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 8 Dec 2019)
  • Anthony Clive Martin Norton

    IRN ACN01010

    • CF21 Investment Adviser (10 Jun 2002 to 16 May 2003)
  • Arnaud Joseph Isnard

    IRN AJI01008

    • [FCA CF] Client dealing (since 1 Jan 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
    • CF3 Chief Executive (1 Dec 2001 to 11 Dec 2018)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 11 Dec 2018)
  • Charles George Magnay

    IRN CGM01038

    • [FCA CF] Client dealing (1 Jan 2021 to 31 Mar 2021)
    • CF30 Customer (5 Oct 2018 to 8 Dec 2019)
  • Henri Isnard

    IRN HXI01035

    • [FCA CF] Client dealing (since 1 Jan 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2001 to 31 Jul 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Henry Roger Lee

    IRN HRL01010

    • CF30 Customer (31 May 2011 to 1 Aug 2016)
  • Jerome Marie

    IRN JXM02653

    • CF30 Customer (2 Dec 2008 to 20 Sep 2012)
  • Jessica Weiss

    IRN JXW02559

    • [FCA CF] Client dealing (1 Jan 2021 to 18 Jun 2021)
    • CF30 Customer (2 Aug 2016 to 8 Dec 2019)
  • Mark Lowrie Burch

    IRN MLB01037

    • [FCA CF] Client dealing (1 Jan 2021 to 30 Jun 2025)
    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2022)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (25 Jul 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (23 Apr 2002 to 31 Oct 2007)
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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.