Khepri Fund Management Limited

• Principal Place of Business

  95 Chancery Lane

  London

  Camden

  WC2A 1DT

  UNITED KINGDOM

  Phone

  +442033765900

  Web

  https://www.khepri.com

• Complaints Contact

  95 Chancery Lane

  London

  WC2A 1DT

  UNITED KINGDOM

  Phone

  +442033765900

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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

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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.

• 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, 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

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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 Eligible Counterparty, Professional, 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, Life Policy, 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, Spread Bet, 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.

• Stockbroking

  For Eligible Counterparty, Professional, 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

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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.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, 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

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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.

• Private Investment Funds

• Manages Your Portfolio

  For Eligible Counterparty, Professional, 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

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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.

• Giancarlo Saronne

  IRN GXS00219

  • CF4 Partner (AR) (20 Nov 2015 to 6 Apr 2016)
  • CF30 Customer (20 Nov 2015 to 6 Apr 2016)
• Giles Swan

  IRN GXS00668

  • Director of firm who is not a certification employee or a SMF manager (since 1 Feb 2025)
• Graham Ross Voke

  IRN GRV00009

  • SMF16 Compliance Oversight (9 Dec 2019 to 31 Mar 2020)
  • CF10 Compliance Oversight (13 Oct 2017 to 8 Dec 2019)
• Grahame David Chilton

  IRN GDC01054

  • CF4 Partner (AR) (17 Feb 2017 to 8 Nov 2018)
• Gregory Neil David Thain

  IRN GNT01020

  • CF2 Non Executive Director (AR) (12 May 2017 to 21 Aug 2017)
• Grigoriy Zavorotniy

  IRN GXZ01017

  • CF30 Customer (7 May 2009 to 30 Aug 2010)
• Hamish Blair Findlater

  IRN HBF01007

  • CF11 Money Laundering Reporting (2 Jun 2016 to 31 Oct 2017)
  • CF1 Director (1 Apr 2016 to 1 Apr 2016)
  • CF10 Compliance Oversight (1 Apr 2016 to 31 Oct 2017)
• Hee-Dong Kim

  IRN HXK01332

  • CF4 Partner (AR) (7 Nov 2012 to 19 Feb 2013)
  • CF30 Customer (7 Nov 2012 to 19 Feb 2013)
• Henry Moykkynen

  IRN HXM01277

  • CF30 Customer (24 Jun 2016 to 7 Sep 2016)
• Hussein Nasser

  IRN HXN01040

  • CF30 Customer (3 Mar 2015 to 22 May 2015)

• Hudson Asset Platform Limited (no longer appointed)

  FRN 586481 · Appointed 16 Aug 2012 · Until 1 Aug 2014

• Argenthal Investment Partners LLP (no longer appointed)

  FRN 562703 · Appointed 20 Aug 2011 · Until 13 Nov 2012

• Trafalgar Capital Advisors Limited (no longer appointed)

  FRN 481277 · Appointed 7 Apr 2008 · Until 30 Sep 2008

No changes recorded yet.