Fusion Asset Management LLP

• Principal Place of Business

  2 Queen Annes Gate Buildings

  22 Dartmouth Street

  London

  SW1H 9BP

  UNITED KINGDOM

  Phone

  +4402078022280

  Web

  http://www.fusiondfm.com

• Complaints Contact

  2 Queen Annes Gate Buildings

  22 Dartmouth Street

  London

  SW1H 9BP

  UNITED KINGDOM

  Phone

  +4402078022280

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), 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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, 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.

• Arranges Asset Safekeeping

  For Professional, Retail (Investment), 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), 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 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.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, 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.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Retail (Investment), 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), 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 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.

• . Fusion Asset Management (Services) Ltd

  IRN XXF01004

  • CF4 Partner (9 Dec 2004 to 6 Dec 2019)
• . Plexus Partners LLP

  IRN XXP01145

  • CF4 Partner (21 Oct 2011 to 21 Mar 2012)
• Alexander Fonarkov

  IRN AXF01186

  • CF30 Customer (1 Nov 2007 to 14 Jan 2011)
  • CF4 Partner (1 Aug 2007 to 14 Jan 2011)
  • CF27 Investment Management (1 Aug 2007 to 31 Oct 2007)
• Alexander Stepanenko

  IRN AXS03496

  • CF1 Director (AR) (16 Mar 2018 to 16 Jul 2019)
  • CF30 Customer (30 May 2014 to 15 Jul 2019)
• Alexandra Ilinskaia

  IRN AXI01049

  • CF1 Director (AR) (since 20 Sep 2023)
  • [FCA CF] Client dealing (since 9 Dec 2020)
  • SMF27 Partner (since 9 Dec 2019)
  • CF1 Director (AR) (7 Dec 2017 to 19 Apr 2022)
  • CF28 Systems and controls (15 Jun 2017 to 8 Dec 2019)
  • CF30 Customer (15 Jun 2017 to 29 Jul 2022)
  • CF4 Partner (15 Jun 2017 to 8 Dec 2019)
• Anatoly Alexandrovich Gorlov

  IRN AXG02289

  • CF30 Customer (24 Jun 2015 to 1 Oct 2016)
• Anton Zherebtsov

  IRN AXZ01138

  • CF1 Director (AR) (4 Jan 2016 to 16 Jun 2016)
  • CF4 Partner (1 Jul 2015 to 30 Sep 2016)
  • CF30 Customer (19 Nov 2009 to 30 Sep 2016)
• Christian Marcel Captieux

  IRN CMC01211

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Jun 2023)
  • SMF16 Compliance Oversight (since 16 Jun 2023)
• David Raphael Jeremy Callegari

  IRN DRC01160

  • CF30 Customer (28 Feb 2011 to 31 Jan 2013)
• Denis Nikitin

  IRN DXN01139

  • CF4 Partner (9 Dec 2004 to 25 Mar 2007)

• JustFA Technology Limited

  FRN 729584 · Appointed 21 Dec 2015

• Mayfair Research Associates Limited (no longer appointed)

  FRN 794957 · Appointed 24 Nov 2017 · Until 15 Aug 2022

• H & D Financial Planning Limited (no longer appointed)

  FRN 779273 · Appointed 18 May 2017 · Until 2 May 2018

• Fusion Asset Management (Services) Limited (no longer appointed)

  FRN 608700 · Appointed 11 Oct 2013 · Until 8 Oct 2021

No changes recorded yet.