Azini Capital Partners LLP

Date authorised
1 April 2013
Companies House
OC308575
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    32 Maple Street
    London
    Camden
    W1T 6HB
    UNITED KINGDOM
    Phone
    +447790774461
    Web
    https://www.azini.com

  • Complaints Contact

    32 Maple Street
    London
    Camden
    W1T 6HB
    UNITED KINGDOM
    Phone
    +447790774461

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, Debenture, 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), 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

    For Eligible Counterparty, Professional

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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.

  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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.

  • Private Investment Funds

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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.

Approved individuals

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

  • Alice Elizabeth Bennett

    IRN AEB01116

    • CF4 Partner (24 Aug 2010 to 27 Jul 2011)
  • Anthony Charles Finbow

    IRN ACF01086

    • CF4 Partner (9 Oct 2012 to 31 Mar 2014)
    • CF30 Customer (9 Oct 2012 to 31 Mar 2014)
  • Keith Anthony Hoad

    IRN KAH01063

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (29 May 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 May 2015 to 8 Dec 2019)
    • CF4 Partner (1 Jan 2011 to 8 Dec 2019)
    • CF28 Systems and controls (23 Apr 2009 to 27 Jul 2011)
  • Kenneth Richard Andre Ibbett

    IRN KRI01003

    • CF30 Customer (4 Dec 2008 to 31 Dec 2010)
    • CF4 Partner (4 Dec 2008 to 31 Dec 2010)
  • Michael Andrew Bennett

    IRN MAB01293

    • SMF27 Partner (9 Dec 2019 to 20 Jan 2023)
    • SMF1 Chief Executive (9 Dec 2019 to 20 Jan 2023)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 27 Jul 2011)
    • CF27 Investment Management (7 Dec 2006 to 31 Oct 2007)
    • CF21 Investment Adviser (7 Dec 2004 to 31 Oct 2007)
    • CF13 Finance (7 Dec 2004 to 31 Oct 2007)
    • CF4 Partner (7 Dec 2004 to 8 Dec 2019)
    • CF3 Chief Executive (7 Dec 2004 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (7 Dec 2004 to 31 Mar 2009)
  • Nicholas John Habgood

    IRN NXH01249

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF3 Chief Executive (29 May 2015 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (7 Dec 2006 to 31 Oct 2007)
    • CF4 Partner (7 Dec 2004 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 Dec 2004 to 14 May 2015)
    • CF11 Money Laundering Reporting (7 Dec 2004 to 14 May 2015)
    • CF21 Investment Adviser (7 Dec 2004 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (7 Dec 2004 to 31 Mar 2009)
  • Paul Stuart Hill

    IRN PSH01085

    • SMF27 Partner (9 Dec 2019 to 31 Dec 2022)
    • CF30 Customer (18 Mar 2011 to 8 Dec 2019)
    • CF4 Partner (26 Jan 2011 to 8 Dec 2019)
  • Richard Thomas John Muckle

    IRN RTM01048

    • CF30 Customer (30 Jun 2014 to 4 Aug 2017)
  • Susan Jane Habgood

    IRN SJH01507

    • CF4 Partner (24 Aug 2010 to 27 Jul 2011)

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.