Charcot Capital (UK) LLP

Companies House
OC339335
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    18b Nevern Square
    London
    London
    SW5 9PD
    UNITED KINGDOM
    Phone
    +447900884884
    Web
    https://www.charcot-capital.com

  • Complaints Contact

    18b Nevern Square
    London
    SW5 9PD
    UNITED KINGDOM
    Phone
    +447900884884

Approved individuals

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

  • Clement Etienne Blaise Lavallard

    IRN CXL01101

    • SMF27 Partner (9 Dec 2019 to 31 Mar 2026)
    • SMF16 Compliance Oversight (9 Dec 2019 to 19 Mar 2021)
    • CF29 Significant management (3 Dec 2012 to 8 Dec 2019)
    • CF30 Customer (19 Mar 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Mar 2010 to 8 Dec 2019)
    • CF3 Chief Executive (19 Mar 2010 to 6 Nov 2012)
    • CF4 Partner (19 Mar 2010 to 8 Dec 2019)
  • Cyril Herve Hubert Marie De Romance

    IRN CXD01219

    • CF1 Director (AR) (24 Sep 2020 to 7 Oct 2024)
    • CF30 Customer (24 Sep 2020 to 7 Oct 2024)
  • Francesca Bendetta Giulia Galante

    IRN FXG01037

    • CF1 Director (AR) (2 Oct 2020 to 7 Oct 2024)
    • CF30 Customer (2 Oct 2020 to 7 Oct 2024)
  • Germain Franck Joseph Senlis

    IRN GFS01033

    • CF1 Director (AR) (2 Oct 2020 to 7 Oct 2024)
    • CF30 Customer (2 Oct 2020 to 7 Oct 2024)
  • Jean-Benoit Charles Henri Philippe Terrasse

    IRN JXT01181

    • SMF1 Chief Executive (9 Dec 2019 to 31 Mar 2026)
    • SMF27 Partner (9 Dec 2019 to 31 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2026)
    • CF3 Chief Executive (26 Nov 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Mar 2010 to 8 Dec 2019)
    • CF30 Customer (19 Mar 2010 to 8 Dec 2019)
    • CF4 Partner (19 Mar 2010 to 8 Dec 2019)
  • Marc Oliver Van Den Berg

    IRN MXV01160

    • SMF16 Compliance Oversight (9 Dec 2020 to 31 Mar 2026)
    • SMF27 Partner (9 Dec 2020 to 31 Mar 2026)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • FGREF 1 Ltd (no longer appointed)

    FRN 927305 · Appointed 4 Jun 2020 · Until 31 Oct 2024

Recent activity

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

No changes recorded yet.