KHEPRI ADVISERS LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Khepri Services Ltd95 Chancery LaneLondonCamdenWC2A 1DTUNITED KINGDOM- Phone
- +442033765900
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Complaints Contact
Khepri Services Ltd95 Chancery LaneLondonCamdenWC2A 1DTUNITED KINGDOM- Phone
- +442033763093
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 2 limitations Hide limitations
- · Retail clients limited to corporate finance only'
- · 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.
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Authorised to Operate
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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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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.
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Certificates representing certain security, 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), Rolling spot forex contract, Share, Spread Bet, 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.
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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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Charles Louis Berman
IRN CLB01041
- CF3 Chief Executive (AR) (9 Apr 2021 to 15 Nov 2021)
- CF30 Customer (9 Apr 2021 to 15 Nov 2021)
- CF1 Director (AR) (9 Apr 2021 to 15 Nov 2021)
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Charles Norman Bralver
IRN CNB01065
- CF2 Non Executive Director (AR) (since 26 Jan 2022)
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Charlotte Anna Moran Godwin
IRN CXG08988
- CF1 Director (AR) (21 Aug 2019 to 17 Apr 2020)
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Christian Edouard Faes
IRN CEF01052
- CF1 Director (AR) (9 Apr 2018 to 30 Nov 2018)
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Christian Kruse
IRN CXK01514
- CF1 Director (AR) (17 May 2017 to 27 Jul 2020)
- CF30 Customer (17 May 2017 to 27 Jul 2020)
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Christoph Alexander Rieche
IRN CAR01107
- CF1 Director (AR) (20 Nov 2019 to 20 Sep 2022)
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Christopher David Andrew Fitzsimmons
IRN CDF01017
- CF1 Director (AR) (20 Dec 2016 to 27 Feb 2019)
- CF30 Customer (20 Dec 2016 to 27 Feb 2019)
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Christopher James Parsons
IRN CJP01088
- CF30 Customer (6 Jun 2022 to 12 Mar 2024)
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Christopher Philip Coleman
IRN CPC01032
- CF30 Customer (2 Jul 2018 to 31 Mar 2019)
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Christopher Thanning Gook
IRN CTG01011
- CF30 Customer (25 Apr 2023 to 15 Jan 2026)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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ARMS MFRM Ltd (no longer appointed)
FRN 785799 · Appointed 2 Aug 2017 · Until 31 Jul 2018 · Tied agent
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Bayhead Advisers Limited (no longer appointed)
FRN 782651 · Appointed 26 Jun 2017 · Until 16 Mar 2022
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Point79 Management Limited (no longer appointed)
FRN 775419 · Appointed 31 Mar 2017 · Until 1 Feb 2018
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Socii Capital LLP (no longer appointed)
FRN 770326 · Appointed 26 Jan 2017 · Until 7 May 2019 · Tied agent
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.