BIFM Investments Limited

• Principal Place of Business

  Level 8

  6 Kean St

  London

  WC2B 4AS

  UNITED KINGDOM

  Phone

  +4402081427752

  Web

  https://www.alba-ip.com

• Complaints Contact

  Level 8

  6 Kean St

  London

  WC2B 4AS

  UNITED KINGDOM

  Phone

  +4402081427752

• 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.

• Authorised to Operate

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  • · 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, 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.

• 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.

• 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

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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.

• 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.

• 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

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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.

• 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.

• Simon Alexander Borrows

  IRN SAB01128

  • CF1 Director (21 Nov 2013 to 13 Aug 2019)
• Simon Robert Thompson

  IRN SRT01091

  • CF2 Non Executive Director (27 Mar 2015 to 8 Dec 2019)
• Simon Thorn

  IRN SPT01077

  • CF10 Compliance Oversight (25 Jun 2012 to 23 Sep 2013)
• Stephane Duhr

  IRN SXD01430

  • CF30 Customer (7 Jun 2010 to 9 Sep 2019)
• Stephane Grandguillaume

  IRN SXG01530

  • [FCA CF] Client dealing (since 28 May 2020)
  • CF30 Customer (7 Jun 2010 to 8 Dec 2019)
• Stephen Huw Morse

  IRN SHM01043

  • CF10 Compliance Oversight (7 Jun 2010 to 26 Oct 2011)
  • CF11 Money Laundering Reporting (7 Jun 2010 to 26 Oct 2011)
• Thomas Fodor

  IRN TXF01112

  • [FCA CF] Client dealing (28 May 2020 to 31 May 2024)
  • CF30 Customer (13 Sep 2019 to 8 Dec 2019)
• Thomas Justin Haga

  IRN TJH01123

  • CF30 Customer (7 Jun 2010 to 6 May 2016)
• Tristram Robert Philip Roberts

  IRN TRR01016

  • CF29 Significant management (1 Jul 2013 to 8 Nov 2013)
• Victoria Louise Bradley

  IRN VLI01000

  • CF30 Customer (7 Jun 2010 to 22 Nov 2011)

No changes recorded yet.