Date authorised
1 April 2013
Companies House
OC312558
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Laven Partners Ltd
    11 Old Jewry
    London
    City Of London
    EC2R 8DU
    UNITED KINGDOM
    Phone
    +4402078380010
  • Complaints Contact

    Laven Partners Ltd
    11 Old Jewry
    London
    City Of London
    EC2R 8DU
    UNITED KINGDOM
    Phone
    +4402078380010

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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
    • · 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.

  • Sonia Romeu Cantero

    IRN SXR01629

    • CF22 Investment Adviser (Trainee) (16 Apr 2007 to 25 Jun 2007)
  • Spiros Skordos

    IRN SXS01328

    • CF30 Customer (20 Sep 2017 to 28 Feb 2019)
    • CF4 Partner (AR) (21 Mar 2017 to 28 Feb 2019)
  • Stavros Pavlidis

    IRN SXP01292

    • CF30 Customer (12 Sep 2017 to 28 Feb 2019)
  • Stavros Siokos

    IRN SXS01370

    • CF4 Partner (AR) (22 Mar 2017 to 28 Feb 2019)
    • CF30 Customer (22 Mar 2017 to 28 Feb 2019)
  • Stephan Apel

    IRN SXA01522

    • CF30 Customer (29 Apr 2021 to 25 Oct 2022)
    • CF1 Director (AR) (29 Apr 2021 to 25 Oct 2022)
  • Stephen Arthur William Hudson

    IRN SAH01241

    • CF30 Customer (5 Dec 2022 to 21 Dec 2023)
    • CF1 Director (AR) (21 Sep 2020 to 21 Dec 2023)
  • Steven James O'Hanlon

    IRN SJO01058

    • CF1 Director (AR) (since 24 Jan 2020)
    • CF30 Customer (since 24 Jan 2020)
  • Steven Paul Smith

    IRN SPS01066

    • CF30 Customer (1 Feb 2012 to 5 Dec 2013)
    • CF4 Partner (AR) (1 Feb 2012 to 5 Dec 2013)
  • Stewart Gavin Bruce Tanner

    IRN SXT18149

    • CF1 Director (AR) (since 6 Aug 2019)
    • CF30 Customer (since 6 Aug 2019)
  • Stuart Alan Gordon

    IRN SAG01039

    • CF1 Director (AR) (24 Jun 2016 to 22 Dec 2017)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.