Cassian Capital LLP

Date authorised
1 April 2013
Companies House
OC301569
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Flat 16 Barness Court
    6-8 Westbourne Terrace
    London
    W2 3UW
    UNITED KINGDOM
    Phone
    +4402074029476
    Web
    https://www.cassiancapital.com

  • Complaints Contact

    Flat 16 Barness Court
    6-8 Westbourne Terrace
    London
    W2 3UW
    UNITED KINGDOM
    Phone
    +4402074029476

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, 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), Unit

    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

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

Approved individuals

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

  • Angus James Dickson

    IRN AJD01174

    • CF30 Customer (22 Jul 2013 to 1 Apr 2014)
  • Cassian Capital (Uk) Limited Corporate CF

    IRN CCC01039

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (30 Oct 2002 to 8 Dec 2019)
  • Christopher Allan Sayers

    IRN CAS01107

    • CF30 Customer (1 Sep 2012 to 12 Oct 2012)
  • Fraser David Danbury

    IRN FDD00002

    • CF1 Director (AR) (20 Apr 2012 to 12 Oct 2012)
    • CF30 Customer (20 Mar 2012 to 12 Oct 2012)
  • Jonathan Paul Ratcliffe

    IRN JPR01070

    • CF30 Customer (23 Apr 2012 to 12 Oct 2012)
    • CF1 Director (AR) (23 Apr 2012 to 12 Oct 2012)
  • Matthew Richard James Froggatt

    IRN MRF01032

    • CF30 Customer (22 Jul 2013 to 1 Apr 2014)
  • Matthias Osamudiamwen Asemota

    IRN MOA01002

    • CF26 Customer Trading (9 Jul 2003 to 29 Dec 2006)
  • Nicholas Cassian Warner

    IRN NXW01126

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Nov 2004 to 8 Dec 2019)
    • CF10 Compliance Oversight (30 Oct 2002 to 1 Jul 2003)
    • CF3 Chief Executive (30 Oct 2002 to 8 Dec 2019)
    • CF4 Partner (30 Oct 2002 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (30 Oct 2002 to 31 Oct 2007)
    • CF27 Investment Management (30 Oct 2002 to 31 Oct 2007)
  • Philippe Patrick Tapernoux

    IRN PPT01004

    • CF30 Customer (22 Jul 2013 to 1 Apr 2014)
  • Simon Andrew Harvey Davidson

    IRN SAD01037

    • CF4 Partner (AR) (12 Dec 2012 to 20 Jan 2015)
    • CF30 Customer (5 Dec 2011 to 20 Jan 2015)
    • CF4 Partner (5 Dec 2011 to 30 Nov 2012)
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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.

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