Florin Court Capital LLP

Date authorised
21 July 2015
Companies House
OC397358
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20 Thayer Street
    London
    Westminster
    W1U 2QN
    UNITED KINGDOM
    Phone
    +442070163473
    Web
    http://florincourt.com

  • Complaints Contact

    20 Thayer Street
    London
    Westminster
    W1U 2QN
    UNITED KINGDOM
    Phone
    +442070163473

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

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

  • . Brummer and Partners (UK) Ltd

    IRN XXB01089

    • SMF27 Partner (9 Dec 2019 to 18 Dec 2023)
    • CF4 Partner (21 Jul 2015 to 8 Dec 2019)
  • . Florin Court Capital (UK) Ltd

    IRN XXF01100

    • CF4 Partner (21 Jul 2015 to 27 Dec 2017)
  • Alexander Nicholas Julian Smyth

    IRN ANS01052

    • [FCA CF] Material risk taker (since 24 Nov 2025)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • CF30 Customer (21 Jul 2015 to 8 Dec 2019)
  • Amir Raoul Roussenaly

    IRN AXR02130

    • CF30 Customer (20 Jun 2016 to 10 Oct 2016)
  • Anna Kristina Pettersson

    IRN AKP01058

    • CF30 Customer (1 Nov 2019 to 8 Dec 2019)
  • Anthony Alexander Vinitsky

    IRN AAV01025

    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 19 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Feb 2024)
    • CF11 Money Laundering Reporting (21 Jul 2015 to 8 Dec 2019)
    • CF28 Systems and controls (21 Jul 2015 to 8 Dec 2019)
    • CF30 Customer (21 Jul 2015 to 8 Dec 2019)
    • CF4 Partner (21 Jul 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Jul 2015 to 8 Dec 2019)
  • David George Taylor Denison

    IRN DGD01046

    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (21 Jul 2015 to 8 Dec 2019)
    • CF4 Partner (21 Jul 2015 to 8 Dec 2019)
  • Dennis Erik Gustaf Liljekvist

    IRN DEL01065

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (6 Nov 2017 to 8 Dec 2019)
  • Douglas Scott Greenig

    IRN DSG01069

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF3 Chief Executive (21 Jul 2015 to 8 Dec 2019)
    • CF30 Customer (21 Jul 2015 to 8 Dec 2019)
    • CF4 Partner (21 Jul 2015 to 8 Dec 2019)
  • Jagdeep Singh Kooner

    IRN JSK01083

    • CF30 Customer (28 Nov 2016 to 4 Dec 2017)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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