Citation Capital Management Limited

Date authorised
1 April 2013
Companies House
03818070
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    6 Promenade Mansions
    The Promenade
    Edgware
    Barnet
    HA8 7JZ
    UNITED KINGDOM
    Phone
    +447776742955
    Web
    https://www.citcap.com

  • Complaints Contact

    6 Promenade Mansions
    The Promenade
    Edgware
    Barnet
    HA8 7JZ
    UNITED KINGDOM
    Phone
    +447776742955

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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), Share, Unit, Warrant

    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

    Show 1 limitation
    • · 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, 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), Share, Unit, Warrant

    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.

  • 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), Share, Unit, Warrant

    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.

  • Manages Your Portfolio

    For Certificates representing certain security, Debenture, 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), Share, Warrant

Approved individuals

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

  • Alan Richard MacKenzie

    IRN ARM01114

    • CF30 Customer (29 Mar 2013 to 7 Jan 2024)
  • Andrew Cazalet

    IRN AXC01546

    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 14 Sep 2012)
    • CF13 Finance (1 Dec 2001 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 30 Jun 2010)
  • Angelos Pervanas

    IRN AXP01218

    • CF21 Investment Adviser (31 Oct 2002 to 22 Mar 2005)
  • Brigitte Therese Edgard Reinert

    IRN BXR01205

    • CF30 Customer (1 Nov 2007 to 31 Mar 2009)
    • CF21 Investment Adviser (2 Feb 2007 to 31 Oct 2007)
  • Csaba Harald Von Csiky

    IRN CHV01006

    • CF21 Investment Adviser (31 Oct 2002 to 1 Oct 2005)
  • Derek Crowhurst

    IRN DXC01312

    • CF30 Customer (24 Jan 2014 to 22 Sep 2020)
  • Eily Ooi Kheng Ong

    IRN EOO01001

    • CF30 Customer (22 Apr 2013 to 30 Oct 2014)
  • Gaspard Boot

    IRN GXB01376

    • SMF3 Executive Director (9 Dec 2019 to 19 Apr 2024)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF22 Investment Adviser (Trainee) (24 Sep 2002 to 31 Oct 2007)
    • CF1 Director (24 Sep 2002 to 8 Dec 2019)
  • Halim Saad

    IRN HXS01120

    • CF10 Compliance Oversight (17 Sep 2012 to 8 Apr 2019)
    • CF30 Customer (1 Nov 2007 to 8 Apr 2019)
    • CF11 Money Laundering Reporting (25 Oct 2005 to 8 Apr 2019)
    • CF21 Investment Adviser (1 Apr 2004 to 31 Oct 2007)
    • CF26 Customer Trading (1 Apr 2004 to 31 Oct 2007)
  • Leila Marimootoo

    IRN LXM01486

    • CF30 Customer (4 Jul 2014 to 22 Sep 2020)
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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.

No changes recorded yet.