BIFM Investments Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Level 86 Kean StLondonWC2B 4ASUNITED KINGDOM- Phone
- +4402081427752
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Complaints Contact
Level 86 Kean StLondonWC2B 4ASUNITED KINGDOM- Phone
- +4402081427752
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Certificates representing certain security, 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
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- · 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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Certificates representing certain security, 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 Hide limitations
- · 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.
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Certificates representing certain security, 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
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- · 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.
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Stockbroking
For Eligible Counterparty, Professional, Certificates representing certain security, 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 Hide limitations
- · 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.
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Investment Setup
For Eligible Counterparty, Professional, Certificates representing certain security, 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
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- · 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.
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Manages Your Portfolio
For Professional, Certificates representing certain security, 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
Show 1 limitation Hide limitations
- · 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.
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Holds Your Assets
For Eligible Counterparty, Professional, Certificates representing certain security, 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 Hide limitations
- · 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.
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Alastair Blackwell
IRN AXB02787
- CF29 Significant management (13 Jun 2011 to 8 Nov 2013)
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Anastasios Christakis
IRN AXC02051
- CF30 Customer (7 Jun 2010 to 7 Jun 2010)
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Andrew David Clapp
IRN ADC01148
- CF30 Customer (7 Jun 2010 to 30 Sep 2013)
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Andrew Matthews
IRN AXM01687
- CF30 Customer (7 Jun 2010 to 19 Jan 2015)
- CF1 Director (7 Jun 2010 to 19 Jan 2015)
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Anita Catherine Gregson
IRN ACG01088
- CF30 Customer (7 Jun 2010 to 31 Jan 2013)
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Benedict James Wynne-Simmons
IRN BJW01100
- CF30 Customer (15 Jun 2010 to 13 Jun 2014)
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Benjamin Robert Loomes
IRN BRL01021
- CF1 Director (7 Mar 2014 to 21 Jul 2015)
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Benoit Christian Marie Marc De Vitry D'Avaucourt
IRN BCD01013
- CF28 Systems and controls (6 Jan 2011 to 19 Dec 2011)
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Bernardo De Sa Braamcamp Sobral Sottomayor
IRN BXS01340
- [FCA CF] Client dealing (22 Jul 2022 to 31 May 2024)
- SMF3 Executive Director (20 Jul 2022 to 31 May 2024)
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Bryan Michael Acutt
IRN BMA01060
- SMF16 Compliance Oversight (since 31 May 2024)
- SMF3 Executive Director (since 31 May 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 May 2024)
- [FCA CF] Client dealing (since 28 May 2020)
- CF30 Customer (22 Jan 2016 to 8 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.