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.

• Kristofer Richard Tremaine

  IRN KRT01021

  • CF30 Customer (4 Apr 2016 to 13 Feb 2019)
  • CF4 Partner (AR) (4 Apr 2016 to 13 Feb 2019)
• Laurent Leclercq

  IRN LXL01037

  • CF4 Partner (AR) (29 Feb 2012 to 13 Nov 2012)
• Liam Halligan

  IRN LXH01399

  • CF30 Customer (1 Feb 2016 to 7 Nov 2016)
• Louis John Adam Sloan

  IRN LJS01164

  • CF30 Customer (28 Oct 2017 to 13 Feb 2019)
• Luca Alessio Zorzino

  IRN LAZ01002

  • CF30 Customer (10 Mar 2017 to 2 Nov 2018)
• Lynne Cadenhead

  IRN LXC01117

  • CF27 Investment Management (1 Dec 2001 to 1 Aug 2002)
• Manish Patel

  IRN MXP01781

  • CF1 Director (18 Mar 2009 to 25 Feb 2010)
  • CF30 Customer (18 Mar 2009 to 25 Feb 2010)
• Marco Sodi

  IRN MXS01463

  • CF30 Customer (20 Nov 2015 to 1 Oct 2018)
  • CF4 Partner (AR) (20 Nov 2015 to 1 Oct 2018)
• Marcus Booth

  IRN MXB03838

  • CF30 Customer (20 Apr 2016 to 7 Jun 2018)
• Maria Dramalioti

  IRN MXD02556

  • CF30 Customer (4 May 2016 to 31 Aug 2016)
  • CF4 Partner (AR) (4 May 2016 to 31 Aug 2016)

• 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.