Demeter Capital Limited

Date authorised
1 September 2016
Companies House
09426475
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Second Floor
    Berkeley Square House
    London
    W1J 6BD
    UNITED KINGDOM
    Phone
    +447876335513
    Web
    http://www.demeterinv.com

  • Complaints Contact

    Second Floor
    Berkeley Square House
    London
    W1J 6BD
    UNITED KINGDOM
    Phone
    +447876335513

What this firm is allowed to do

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

  • 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, Life Policy, 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
    • · 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, Life Policy, 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
    • · 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, Life Policy, 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
    • · 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.

  • Alejandra Amalia Limones Pradas

    IRN AAL01027

    • SMF3 Executive Director (since 12 Apr 2021)
    • [FCA CF] Client dealing (since 15 Feb 2021)
  • Alexandra Weightman-Harton

    IRN AXW02279

    • CF30 Customer (1 Sep 2016 to 12 Apr 2018)
  • Ann Marie Juliano

    IRN AMG01177

    • CF30 Customer (1 Sep 2016 to 9 Oct 2018)
    • CF1 Director (1 Sep 2016 to 9 Oct 2018)
  • James Rouse

    IRN JXR01675

    • [FCA CF] Client dealing (since 24 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Sep 2021)
    • CF30 Customer (1 Sep 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Sep 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Sep 2016 to 8 Dec 2019)
    • CF1 Director (1 Sep 2016 to 8 Dec 2019)
  • Keith McNally

    IRN KXM01582

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Aug 2021)
    • SMF16 Compliance Oversight (since 12 Aug 2021)
    • [FCA CF] Client dealing (since 24 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (6 Nov 2018 to 8 Dec 2019)
    • CF30 Customer (6 Nov 2018 to 8 Dec 2019)
  • Marcos Flores

    IRN MXF01424

    • SMF1 Chief Executive (since 25 Jun 2021)
    • [FCA CF] Client dealing (since 24 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Sep 2016 to 8 Dec 2019)
    • CF30 Customer (1 Sep 2016 to 8 Dec 2019)
  • Michal Walkowski

    IRN MXW20417

    • [FCA CF] Client dealing (24 Mar 2021 to 1 May 2024)
    • CF30 Customer (17 Sep 2019 to 8 Dec 2019)
  • Tristan Joannet

    IRN TXJ01249

    • CF30 Customer (1 Sep 2016 to 23 Aug 2017)

Recent activity

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

No changes recorded yet.