Clerville Investment Management LLP

• Principal Place of Business

  Clareville Investment Management LLP

  14-15 Conduit Street

  London

  Westminster

  W1S 2XJ

  UNITED KINGDOM

  Phone

  +4402072906680

  Web

  https://www.clerville.co.uk

• Complaints Contact

  Clareville Investment Management LLP

  14-15 Conduit Street

  London

  Westminster

  W1S 2XJ

  UNITED KINGDOM

  Phone

  +4402072906680

• 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.

• Authorised to Operate

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

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), 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.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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.

• Manages Your Portfolio

  For Professional, Retail (Investment), 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.

• Sean Timothy Benson

  IRN STB01057

  • CF30 Customer (8 Aug 2013 to 5 Jan 2015)
  • CF1 Director (AR) (8 Aug 2013 to 5 Jan 2015)
• Sigurdur Arngrimsson

  IRN SXA01161

  • CF30 Customer (27 Jan 2012 to 31 Mar 2013)
• Simon John Marshall-Lockyer

  IRN SJM01435

  • CF30 Customer (since 28 Jan 2019)
  • CF1 Director (AR) (since 28 Jan 2019)
  • CF30 Customer (15 May 2018 to 23 Jan 2019)
• Vincent Christian Michel Bernard Blandin

  IRN VCB01005

  • CF4 Partner (AR) (17 May 2018 to 27 Nov 2019)
  • CF30 Customer (17 May 2018 to 27 Nov 2019)

• Pamber Capital Limited

  FRN 831115 · Appointed 16 Jan 2019

• Reza Ghodsi (no longer appointed)

  FRN 917979 · Appointed 9 Dec 2019 · Until 8 Nov 2022

• Charles Michael Metcalfe (no longer appointed)

  FRN 822171 · Appointed 3 Oct 2018 · Until 20 May 2019

• Spice Capital Partners LLP (no longer appointed)

  FRN 809013 · Appointed 14 May 2018 · Until 2 Dec 2019

• Simon Marshall-Lockyer (no longer appointed)

  FRN 808895 · Appointed 11 May 2018 · Until 24 Jan 2019

• BNF Capital Ltd (no longer appointed)

  FRN 604359 · Appointed 11 Jul 2013 · Until 7 Jan 2015

• Mr Alain Gaudry (no longer appointed)

  FRN 604126 · Appointed 10 Jul 2013 · Until 15 Feb 2017

• Bertrand Eugene Fitoussi (no longer appointed)

  FRN 602947 · Appointed 24 Jun 2013 · Until 19 Oct 2016

• Francois Monot (no longer appointed)

  FRN 489333 · Appointed 25 Sep 2008 · Until 3 Aug 2012

No changes recorded yet.