Laven Advisors LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Laven Partners Ltd11 Old JewryLondonCity Of LondonEC2R 8DUUNITED KINGDOM- Phone
- +4402078380010
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Complaints Contact
Laven Partners Ltd11 Old JewryLondonCity Of LondonEC2R 8DUUNITED KINGDOM- Phone
- +4402078380010
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, 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, 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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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, 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.
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Stockbroking
For Eligible Counterparty, Professional, 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, 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.
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Runs Investment Funds
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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, 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.
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Private Investment Funds
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Manages Your Portfolio
For 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, 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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Alfredo Jesus Lorico Canta
IRN AJC01599
- CF1 Director (AR) (15 Oct 2016 to 17 Jul 2018)
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Ali Ayten
IRN AXA03709
- CF30 Customer (27 Aug 2016 to 4 Sep 2017)
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Ali Shekofti
IRN AXS03075
- CF30 Customer (since 17 May 2024)
- CF1 Director (AR) (since 17 May 2024)
- [FCA CF] Client dealing (30 Jun 2022 to 14 Mar 2023)
- [FCA CF] Material risk taker (30 Jun 2022 to 14 Mar 2023)
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Alistair Dougal Morrison
IRN ADM01068
- CF1 Director (AR) (27 Nov 2017 to 23 Jul 2018)
- CF30 Customer (30 Sep 2016 to 23 Jul 2018)
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Alistair Rhys Evans
IRN ARE01046
- CF1 Director (AR) (19 May 2016 to 22 Dec 2017)
- CF30 Customer (19 May 2016 to 22 Dec 2017)
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Alix Francis Marot
IRN AFM01096
- CF30 Customer (2 Feb 2016 to 8 Feb 2019)
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Alla Borisovna Bashenko
IRN ABB01027
- CF30 Customer (4 Jul 2018 to 13 Mar 2020)
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Andre Christopher Dominique Camilli
IRN AXC00804
- CF30 Customer (6 Jul 2022 to 24 Nov 2022)
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Andrea Monica Marmolejo
IRN AMM01137
- CF30 Customer (7 Nov 2017 to 8 Jan 2021)
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Andres Rubio
IRN AXR02180
- CF1 Director (AR) (14 Apr 2025 to 20 Nov 2025)
- CF30 Customer (14 Apr 2025 to 20 Nov 2025)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Levendi Investment Management Limited (no longer appointed)
FRN 783607 · Appointed 6 Jul 2017 · Until 28 Dec 2017 · Tied agent
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Astarte Capital Partners LLP (no longer appointed)
FRN 715658 · Appointed 13 Mar 2017 · Until 28 Feb 2019
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GPD Capital (UK) Limited (no longer appointed)
FRN 764567 · Appointed 16 Nov 2016 · Until 10 Mar 2017
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Cornerstone Capital Limited (no longer appointed)
FRN 762801 · Appointed 26 Oct 2016 · Until 18 Oct 2023
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OPEN Cleantech Advisors Ltd (no longer appointed)
FRN 762834 · Appointed 26 Oct 2016 · Until 30 Jan 2018
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Berkshire Capital Partners Limited (no longer appointed)
FRN 762150 · Appointed 19 Oct 2016 · Until 21 Feb 2018
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Eclipse Capital Partners Ltd (no longer appointed)
FRN 761077 · Appointed 13 Oct 2016 · Until 1 Feb 2018
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Telios Investments Limited (no longer appointed)
FRN 759597 · Appointed 30 Sep 2016 · Until 18 Nov 2021 · Tied agent
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Institutional Investor Networks UK Limited (no longer appointed)
FRN 758443 · Appointed 14 Sep 2016 · Until 1 Feb 2022 · Tied agent
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.