Date authorised
1 April 2013
Companies House
OC308197
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 Queen Annes Gate Buildings
    22 Dartmouth Street
    London
    SW1H 9BP
    UNITED KINGDOM
    Phone
    +4402078022280
  • Complaints Contact

    2 Queen Annes Gate Buildings
    22 Dartmouth Street
    London
    SW1H 9BP
    UNITED KINGDOM
    Phone
    +4402078022280

What this firm is allowed to do

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

  • 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, 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
    • · 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
    • · 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
    • · 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
    • · 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
    • · 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.

  • Gavin Homme Josephs

    IRN GXJ00042

    • CF30 Customer (7 Aug 2017 to 19 Mar 2018)
  • Gordon David Boxshall

    IRN GDB00017

    • CF30 Customer (3 Dec 2019 to 8 Dec 2019)
  • James Ryan Mitchell

    IRN JXM01478

    • 14. Managing investments
    • SMF27 Partner (since 1 Sep 2025)
    • [FCA CF] Functions requiring qualifications (since 13 Sep 2023)
    • [FCA CF] Client dealing (since 13 Sep 2023)
  • John Michael Hayden

    IRN JMH00090

    • CF1 Director (AR) (31 Jul 2017 to 1 May 2018)
  • John Richard Brewer

    IRN JRB01137

    • CF4 Partner (9 Dec 2004 to 30 Sep 2006)
    • CF27 Investment Management (9 Dec 2004 to 31 Oct 2006)
  • Julia Agafonova

    IRN YXA01072

    • CF4 Partner (21 Feb 2005 to 17 Nov 2006)
  • Kirill Nikolaevich Ilinski

    IRN KXI01014

    • 14. Managing investments
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2020)
    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • Responsible for Insurance Distribution (1 Oct 2018 to 1 Apr 2019)
    • CF1 Director (AR) (30 Oct 2017 to 20 Jul 2021)
    • Responsible for Insurance Mediation (27 Feb 2017 to 30 Sep 2018)
    • Responsibility for MCD Intermediation (16 Aug 2016 to 1 Apr 2019)
    • CF30 Customer (1 Nov 2007 to 30 Sep 2021)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (9 Dec 2004 to 31 Oct 2007)
    • CF4 Partner (9 Dec 2004 to 8 Dec 2019)
    • CF3 Chief Executive (9 Dec 2004 to 8 Dec 2019)
    • CF27 Investment Management (9 Dec 2004 to 31 Oct 2007)
    • CF13 Finance (9 Dec 2004 to 31 Oct 2007)
  • Ksenia Bobkova

    IRN KXB01396

    • SMF16 Compliance Oversight (9 Dec 2019 to 16 Jun 2023)
    • SMF27 Partner (9 Dec 2019 to 19 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Jun 2023)
    • CF4 Partner (9 Dec 2004 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Dec 2004 to 8 Dec 2019)
    • CF10 Compliance Oversight (9 Dec 2004 to 8 Dec 2019)
  • Nikolay Sergeevich Gurbatov

    IRN NSG01022

    • CF30 Customer (8 Apr 2016 to 15 Aug 2016)
  • Pavel Poloskov

    IRN PXP01544

    • CF1 Director (AR) (8 Aug 2017 to 7 Dec 2017)
    • CF30 Customer (6 Dec 2013 to 7 Dec 2017)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.