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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Christopher Neil Montague
IRN CNM00016
- CF1 Director (AR) (16 Mar 2017 to 24 Jan 2018)
- CF30 Customer (16 Mar 2017 to 24 Jan 2018)
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Christopher Robert Shaw
IRN CXS00220
- CF30 Customer (17 Mar 2021 to 1 Jul 2022)
- CF1 Director (AR) (17 Mar 2021 to 1 Jul 2022)
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Claude Robert Cochin De Billy
IRN CRC01040
- CF30 Customer (since 22 Oct 2019)
- CF2 Non Executive Director (AR) (22 Oct 2019 to 29 Aug 2023)
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Claude-Olivier Yvon Eric Coutant
IRN CYC01006
- CF30 Customer (since 12 Sep 2022)
- CF1 Director (AR) (since 12 Sep 2022)
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Clement David Blaise Daudy
IRN CDD01035
- CF30 Customer (3 Dec 2014 to 24 Feb 2025)
- CF1 Director (AR) (3 Dec 2014 to 24 Feb 2025)
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Clive Mark Hyman
IRN CMH01102
- CF1 Director (AR) (24 May 2016 to 27 Aug 2016)
- CF30 Customer (24 May 2016 to 27 Aug 2016)
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Conor James Bevens
IRN CXB00853
- CF1 Director (AR) (since 27 Nov 2024)
- CF30 Customer (since 28 Jun 2024)
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Craig Gibbons
IRN CXG01685
- CF1 Director (AR) (8 Apr 2015 to 26 Nov 2015)
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Cyrus Evan Shey
IRN CES01110
- CF1 Director (AR) (11 Jan 2018 to 16 Mar 2018)
- CF30 Customer (11 Jan 2018 to 16 Mar 2018)
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Daglar Cizmeci
IRN DXC02333
- CF30 Customer (13 Apr 2015 to 13 Apr 2017)
- CF1 Director (AR) (13 Apr 2015 to 13 Apr 2017)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Lyrique Limited (no longer appointed)
FRN 667480 · Appointed 21 Jan 2015 · Until 26 Mar 2021 · Tied agent
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Sounion Capital Management (UK) Limited (no longer appointed)
FRN 667002 · Appointed 20 Jan 2015 · Until 3 Mar 2015
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Wilmore Finance Limited (no longer appointed)
FRN 655270 · Appointed 24 Nov 2014 · Until 27 Feb 2025
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Gorntazy Capital Partners Ltd (no longer appointed)
FRN 629756 · Appointed 6 Aug 2014 · Until 2 Feb 2015
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North Sea Asset Management LLP (no longer appointed)
FRN 572912 · Appointed 18 Jan 2012 · Until 16 Feb 2016
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.