Laven Advisors LLP

• Principal Place of Business

  Laven Partners Ltd

  11 Old Jewry

  London

  City Of London

  EC2R 8DU

  UNITED KINGDOM

  Phone

  +4402078380010

  Web

  https://www.lavenpartners.com

• Complaints Contact

  Laven Partners Ltd

  11 Old Jewry

  London

  City Of London

  EC2R 8DU

  UNITED KINGDOM

  Phone

  +4402078380010

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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.

• 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, 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, 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.

• 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, 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 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.

• Fahim Imam-Sadeque

  IRN FXI01005

  • CF30 Customer (24 Nov 2014 to 26 Jul 2015)
• Fasil Nasim

  IRN FXN01016

  • CF1 Director (AR) (1 Dec 2016 to 6 Mar 2017)
  • CF30 Customer (1 Dec 2016 to 6 Mar 2017)
• Filip Coen

  IRN FXC01137

  • CF30 Customer (since 23 Nov 2022)
  • CF4 Partner (AR) (since 23 Nov 2022)
• Florence Edmee Jocelyne Shaw

  IRN FES01018

  • CF1 Director (AR) (since 23 Jun 2024)
  • CF30 Customer (since 31 Jan 2024)
• Francisco Xavier Hernando Rodriguez

  IRN FXH01194

  • CF30 Customer (8 Apr 2024 to 1 Jan 2026)
• Francois Bornens

  IRN FXB01469

  • CF1 Director (AR) (18 Dec 2015 to 6 Jul 2018)
  • CF30 Customer (21 Sep 2015 to 6 Jul 2018)
• Frank Maurits Verbeek

  IRN FXV00035

  • CF1 Director (AR) (7 Dec 2022 to 23 May 2025)
  • CF30 Customer (26 Jul 2022 to 9 Jan 2025)
• Frederic Muller

  IRN FXM01080

  • CF30 Customer (1 Apr 2022 to 1 Sep 2023)
• Frederick Michel-Verdier

  IRN FXM01128

  • CF1 Director (AR) (since 4 Nov 2020)
  • CF30 Customer (since 4 Nov 2020)
• Fredrik Per Faberklev

  IRN FXF00040

  • CF1 Director (AR) (7 Jul 2022 to 3 Apr 2023)

• Finiva UK Limited (no longer appointed)

  FRN 756765 · Appointed 25 Aug 2016 · Until 11 Sep 2017

• Bedford Row Capital Advisers Limited (no longer appointed)

  FRN 746464 · Appointed 9 May 2016 · Until 28 Dec 2017

• Eldon Capital Management Limited (no longer appointed)

  FRN 746465 · Appointed 9 May 2016 · Until 8 Oct 2020

• 1859 Cloud Limited (no longer appointed)

  FRN 731375 · Appointed 11 Jan 2016 · Until 11 Feb 2019 · Tied agent

• Enerfo Sugar Limited (no longer appointed)

  FRN 718015 · Appointed 24 Sep 2015 · Until 13 Sep 2017

• Arjun Infrastructure Partners Limited (no longer appointed)

  FRN 709907 · Appointed 10 Jul 2015 · Until 9 Jul 2018

• Stallion Advisers Limited (no longer appointed)

  FRN 708804 · Appointed 2 Jul 2015 · Until 2 Mar 2023 · Tied agent

• DASCO Partners Finance Limited (no longer appointed)

  FRN 704442 · Appointed 1 Jun 2015 · Until 30 Nov 2015

• Eastern Harmony Limited (no longer appointed)

  FRN 680026 · Appointed 30 Mar 2015 · Until 13 Apr 2017

• ALPIMA Ltd (no longer appointed)

  FRN 671465 · Appointed 13 Feb 2015 · Until 26 Nov 2015

No changes recorded yet.