Clearance Capital Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Clearance Capital Ltd3 Copthall AvenueLondonCity Of LondonEC2R 7BHUNITED KINGDOM- Phone
- +442030027685
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Complaints Contact
Clearance Capital Limited3 Copthall AvenueLondonEC2R 7BHUNITED KINGDOM- Phone
- +442030027685
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, 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
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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, 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
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Stockbroking
For Eligible Counterparty, Professional, Certificates representing certain security, 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
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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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Investment Setup
For Eligible Counterparty, Professional, Certificates representing certain security, 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
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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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Private Investment Funds
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Manages Your Portfolio
For Professional, Certificates representing certain security, 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
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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Oliver James Gilbert
IRN OJG01005
- SMF3 Executive Director (9 Oct 2020 to 12 Apr 2024)
- [FCA CF] Client dealing (9 Dec 2019 to 12 Apr 2024)
- CF30 Customer (29 Jan 2016 to 8 Dec 2019)
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Simon Bryant
IRN SXB02286
- [FCA CF] Client dealing (9 Dec 2019 to 31 Jul 2022)
- SMF3 Executive Director (9 Dec 2019 to 5 Apr 2021)
- CF1 Director (29 Jan 2016 to 8 Dec 2019)
- CF30 Customer (29 Jan 2016 to 8 Dec 2019)
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Thomas Paul Buisson
IRN TPB01060
- [FCA CF] Client dealing (18 Feb 2021 to 24 Mar 2023)
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Walter Michael Pfaff
IRN WXP00085
- [FCA CF] Client dealing (since 20 May 2024)
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Wessel Johannes Hamman
IRN WJH01064
- SMF3 Executive Director (since 1 Jan 2025)
- SMF1 Chief Executive (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF27 Partner (9 Dec 2019 to 1 Jan 2025)
- CF3 Chief Executive (29 Jan 2016 to 8 Dec 2019)
- CF30 Customer (29 Jan 2016 to 8 Dec 2019)
- CF4 Partner (29 Jan 2016 to 8 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.