Date authorised
18 July 2016
Companies House
07189263
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Eagle House, 108-110 Jermyn Street
    London
    SW1Y 6EE
    UNITED KINGDOM
    Phone
    +442030021860
  • Complaints Contact

    Eagle House, 108-110 Jermyn Street
    London
    SW1Y 6EE
    UNITED KINGDOM
    Phone
    +442030021860

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, 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, 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, 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, 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.
  • Arranges Asset Safekeeping

    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, 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.
  • 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, 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, 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, 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.
  • Private Investment Funds

  • Manages Your Portfolio

    For 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, 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.

  • Alessandro Denegri

    IRN AXD01850

    • CF2 Non Executive Director (10 Jul 2015 to 8 Dec 2019)
    • CF1 Director (5 Jan 2011 to 10 Jul 2015)
  • Andrea Federici

    IRN AXF02007

    • [FCA CF] Material risk taker (28 Jul 2021 to 3 Sep 2025)
    • [FCA CF] Client dealing (28 Jul 2021 to 3 Sep 2025)
    • CF30 Customer (31 Mar 2016 to 8 Dec 2019)
  • Andrew Marshall Sandler

    IRN AMS01184

    • [FCA CF] Client dealing (since 28 Jul 2021)
    • [FCA CF] Material risk taker (since 28 Jul 2021)
    • CF30 Customer (12 Feb 2016 to 8 Dec 2019)
  • Angelo Manca

    IRN AXM02299

    • CF30 Customer (10 Jun 2011 to 20 Apr 2012)
  • Antonio Bognetti

    IRN AXB02037

    • CF30 Customer (5 Jan 2011 to 28 Feb 2011)
  • Ardit Aubeelack

    IRN AXA00854

    • [FCA CF] Client dealing (5 Jun 2023 to 27 Nov 2024)
  • Arianna Giorgianni

    IRN AXG01142

    • [FCA CF] Client dealing (since 7 Jan 2026)
  • Charles Henri Lorthioir

    IRN CHL01035

    • [FCA CF] Client dealing (since 17 May 2024)
  • David William Howells

    IRN DWH01132

    • [FCA CF] Material risk taker (30 Jun 2021 to 31 Aug 2022)
    • [FCA CF] Client dealing (30 Jun 2021 to 31 Aug 2022)
    • CF30 Customer (24 Jun 2015 to 8 Dec 2019)
  • Efrem Giorgio Locarno

    IRN EGL01024

    • CF30 Customer (1 Jul 2011 to 26 Jul 2012)

Recent activity

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

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