Centricus Asset Management Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Byron House 7-9St. James's StreetLondonMiddlesexSW1A 1EEUNITED KINGDOM- Phone
- +442071394500
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Complaints Contact
Byron House 7-9 St James St2nd FloorLondonSW1A 1EEUNITED KINGDOM- Phone
- +442071394572
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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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, Spread Bet, 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, 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, Spread Bet, 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, 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, Spread Bet, 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, 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, Spread Bet, 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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Specialist Investment Funds
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Private Investment Funds
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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, Spread Bet, 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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Malcolm Christian Schutte
IRN MXS02312
- [FCA CF] Client dealing (since 17 Nov 2023)
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Massimo Marzeglia
IRN MXM01351
- CF30 Customer (24 Jan 2012 to 31 Mar 2015)
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Matthew Nishimoto Shenkman
IRN MNS01056
- [FCA CF] Client dealing (19 Apr 2024 to 13 Feb 2026)
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Mehran Khorrami
IRN MXK01353
- CF30 Customer (25 Jan 2012 to 19 Apr 2013)
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Michel Charles Creton
IRN MCC01143
- CF30 Customer (14 Feb 2012 to 17 Feb 2015)
- CF1 Director (2 Nov 2010 to 17 Feb 2015)
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Mustafa Walji
IRN MXW01983
- CF10 Compliance Oversight (27 Mar 2012 to 14 Aug 2014)
- CF11 Money Laundering Reporting (27 Mar 2012 to 14 Aug 2014)
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Nizar Nabil Al Bassam
IRN NNA01002
- SMF9 Chair of the Governing Body (since 17 Apr 2020)
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF1 Director (21 Jun 2017 to 8 Dec 2019)
- CF30 Customer (21 Jun 2017 to 8 Dec 2019)
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Patrick Francois Vieljeux
IRN PFV00006
- CF30 Customer (26 Jan 2012 to 6 Sep 2012)
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Ralph Rene Jainz
IRN RRJ01002
- CF30 Customer (19 Jun 2013 to 8 Dec 2019)
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Ram Thothadri
IRN RXT01189
- [FCA CF] Client dealing (since 1 Dec 2021)
- CF30 Customer (23 May 2017 to 2 Dec 2021)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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West Valley Capital Ltd (no longer appointed)
FRN 467098 · Appointed 14 Nov 2019 · Until 17 Dec 2021
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CIFC Asset Management Europe Limited (no longer appointed)
FRN 809186 · Appointed 11 Jan 2019 · Until 12 Feb 2019 · Tied agent
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CIFC Asset Management Europe Limited (no longer appointed)
FRN 809186 · Appointed 16 May 2018 · Until 11 Jan 2019 · Tied agent
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Centricus Financial Investments 2 LP (no longer appointed)
FRN 773904 · Appointed 13 Mar 2017 · Until 2 Dec 2021
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Accurate Capital Limited (no longer appointed)
FRN 615686 · Appointed 11 Feb 2014 · Until 10 Nov 2016
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Strongeagle Investments Ltd (no longer appointed)
FRN 607226 · Appointed 11 Sep 2013 · Until 20 Sep 2018
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.