FAIRMONT INVESTMENT MANAGEMENT LIMITED

Date authorised
12 September 2017
Companies House
10605099
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    33 Cavendish Square
    London
    W1G 0PW
    UNITED KINGDOM
    Phone
    +442036030601
    Web
    https://www.fairmontim.com

  • Complaints Contact

    33 Cavendish Square
    London
    W1G 0PW
    UNITED KINGDOM
    Phone
    +442036030601

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 Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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 Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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.

  • Arranges Asset Safekeeping

    For Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

  • Stockbroking

    For Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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 Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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.

  • Manages Your Portfolio

    For Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

  • Anna Makarova

    IRN AXM13587

    • CF30 Customer (6 Apr 2019 to 8 Dec 2019)
  • Charlotte Louise Bentivoglio

    IRN CLW01084

    • SMF16 Compliance Oversight (9 Dec 2019 to 16 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Mar 2020)
    • SMF3 Executive Director (9 Dec 2019 to 16 Mar 2020)
    • CF30 Customer (12 Sep 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Sep 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (12 Sep 2017 to 8 Dec 2019)
    • CF1 Director (12 Sep 2017 to 8 Dec 2019)
  • Igor Makarov

    IRN IXM01143

    • CF2 Non Executive Director (14 Nov 2018 to 8 Dec 2019)
  • Rafael Steinmetz Leffa

    IRN RXS00434

    • [FCA CF] Client dealing (4 Mar 2021 to 14 Nov 2023)
  • Saif Ahmed Ahmedi

    IRN SAA01101

    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Feb 2021 to 26 Sep 2023)
    • SMF16 Compliance Oversight (2 Feb 2021 to 26 Sep 2023)
    • [FCA CF] Functions requiring qualifications (21 Nov 2020 to 10 Nov 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 10 Nov 2023)
    • SMF3 Executive Director (9 Dec 2019 to 26 Sep 2023)
    • CF1 Director (12 Sep 2017 to 8 Dec 2019)
    • CF30 Customer (12 Sep 2017 to 8 Dec 2019)
  • Samir Rahmatullah Sayeed

    IRN SRS01043

    • SMF3 Executive Director (9 Feb 2024 to 8 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Feb 2024 to 8 Jan 2025)
    • [FCA CF] Client dealing (1 Jul 2023 to 8 Jan 2025)
  • Shaileen Morjaria

    IRN SXM02029

    • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 14. Managing investments
    • 10. Broker fund adviser
    • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 13. Giving personal recommendations on and dealing with derivatives
    • 3. Giving personal recommendations on derivatives
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Apr 2025)
    • SMF3 Executive Director (since 9 Feb 2024)
    • SMF16 Compliance Oversight (since 9 Feb 2024)
    • [FCA CF] Client dealing (since 1 Jul 2023)
    • [FCA CF] Functions requiring qualifications (since 1 Jul 2023)

Recent activity

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

No changes recorded yet.