Denham Capital Management (UK) LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
91 Wimpole StreetLondonW1G 0EFUNITED KINGDOM- Phone
- +4402074206700
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Complaints Contact
91 Wimpole StreetLondonW1G 0EFUNITED KINGDOM- Phone
- +442074206700
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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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
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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, 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 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.
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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, Rights to or interests in investments (Security), Share, Unit, Warrant
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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. Denham Capital Services II LLC
IRN XXD01059
- SMF27 Partner (since 9 Dec 2019)
- CF4 Partner (3 Jun 2011 to 8 Dec 2019)
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. Denham Capital Services LLC
IRN XXD01031
- SMF27 Partner (since 9 Dec 2019)
- CF4 Partner (1 May 2008 to 8 Dec 2019)
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Adalbert Koth
IRN AXK01233
- CF30 Customer (15 Sep 2009 to 8 Dec 2019)
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Alexander Kacharava
IRN AXK02412
- CF30 Customer (23 Jun 2017 to 15 Jul 2019)
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Ana Vugdelija
IRN AXV01380
- CF30 Customer (4 May 2016 to 28 Sep 2018)
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Benjamin Marshall Smith
IRN BMS01053
- CF30 Customer (29 Jul 2008 to 1 Jul 2010)
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David Douglas Webb
IRN DDW01018
- CF30 Customer (2 Dec 2016 to 31 Jul 2017)
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Diana Zinchenko
IRN DXZ01064
- CF30 Customer (16 Mar 2015 to 28 Nov 2016)
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Jacobus Louis Van Pletsen
IRN JLV01006
- CF4 Partner (1 May 2008 to 16 Mar 2011)
- CF30 Customer (1 May 2008 to 5 Apr 2012)
- CF11 Money Laundering Reporting (1 May 2008 to 14 Jun 2011)
- CF10 Compliance Oversight (1 May 2008 to 14 Jun 2011)
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Jens Martin Kildehoj Thomassen
IRN JMT01088
- CF11 Money Laundering Reporting (5 Sep 2013 to 4 Sep 2017)
- CF10 Compliance Oversight (5 Sep 2013 to 4 Sep 2017)
- CF30 Customer (23 Nov 2012 to 4 Sep 2017)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.