Denham Capital Management (UK) LLP

Date authorised
1 April 2013
Companies House
OC331226
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    91 Wimpole Street
    London
    W1G 0EF
    UNITED KINGDOM
    Phone
    +4402074206700
    Web
    https://www.denhamcapital.com

  • Complaints Contact

    91 Wimpole Street
    London
    W1G 0EF
    UNITED KINGDOM
    Phone
    +442074206700

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, 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, 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.

Approved individuals

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

  • Juergen Ewald Heeg

    IRN JEH01210

    • CF30 Customer (17 Jan 2013 to 13 Dec 2018)
  • Ricardo Alejandro Ramirez Pereira

    IRN RXR17699

    • [FCA CF] Client dealing (18 Feb 2022 to 9 May 2025)
    • SMF16 Compliance Oversight (25 Mar 2020 to 9 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Mar 2020 to 9 May 2025)
    • CF30 Customer (25 Jul 2019 to 8 Dec 2019)
  • Sabine Chalopin

    IRN SXC02075

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Jul 2025)
    • SMF16 Compliance Oversight (since 25 Jul 2025)
    • [FCA CF] Client dealing (since 15 May 2025)
  • Santosh S Naidoo

    IRN SXN00436

    • [FCA CF] Client dealing (since 15 May 2025)
  • Sarah Elizabeth Lane

    IRN SEL01094

    • [FCA CF] Client dealing (since 15 May 2025)
  • Scott George Mackin

    IRN SGM01115

    • [FCA CF] Client dealing (since 18 Feb 2022)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 Apr 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 28 Apr 2020)
    • CF11 Money Laundering Reporting (9 Jul 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (9 Jul 2019 to 8 Dec 2019)
    • CF3 Chief Executive (11 Aug 2016 to 8 Dec 2019)
    • CF4 Partner (2 Sep 2013 to 15 Aug 2016)
    • CF30 Customer (2 Sep 2013 to 8 Dec 2019)
  • Seonaid Mackenzie

    IRN SXM01425

    • CF30 Customer (1 May 2008 to 31 Oct 2008)
  • Steven Barry Mandel

    IRN SBM01087

    • CF11 Money Laundering Reporting (22 Sep 2017 to 5 Apr 2019)
    • CF10 Compliance Oversight (22 Sep 2017 to 5 Apr 2019)
    • CF30 Customer (9 Nov 2015 to 5 Apr 2019)
  • Todd Stanley Bright

    IRN TSB01062

    • CF10 Compliance Oversight (14 Jun 2011 to 5 Sep 2013)
    • CF11 Money Laundering Reporting (14 Jun 2011 to 5 Sep 2013)
    • CF30 Customer (14 Jun 2011 to 5 Sep 2013)
  • William Blake

    IRN WXB01367

    • CF30 Customer (20 Nov 2017 to 23 Aug 2019)
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Recent activity

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

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