Laven Advisors LLP

Date authorised
1 April 2013
Companies House
OC312558
Last scraped
2 weeks ago
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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
    Web
    https://www.lavenpartners.com

  • 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.

  • Sahil Chopra

    IRN SXC00683

    • [FCA CF] Material risk taker (since 31 Jan 2023)
    • [FCA CF] Client dealing (since 31 Jan 2023)
    • CF30 Customer (since 23 Dec 2021)
    • CF1 Director (AR) (since 23 Dec 2021)
  • Saloni Hiro Bhojwani

    IRN SXB00864

    • CF30 Customer (25 Mar 2022 to 12 Mar 2025)
    • CF4 Partner (AR) (25 Mar 2022 to 12 Mar 2025)
    • [FCA CF] Material risk taker (28 Feb 2022 to 12 Mar 2025)
    • [FCA CF] Client dealing (28 Feb 2022 to 12 Mar 2025)
  • Samira Ann Qassim

    IRN SXQ00033

    • CF30 Customer (25 Mar 2022 to 12 Mar 2025)
    • CF4 Partner (AR) (25 Mar 2022 to 12 Mar 2025)
    • [FCA CF] Client dealing (28 Feb 2022 to 12 Mar 2025)
    • [FCA CF] Material risk taker (28 Feb 2022 to 12 Mar 2025)
  • Samuel Nallen Copley

    IRN SNC01060

    • CF30 Customer (24 Nov 2017 to 8 Jun 2018)
  • Sarah Elizabeth Timms

    IRN SXT00828

    • CF1 Director (AR) (since 29 Aug 2025)
  • Schalk Jacobus Visser

    IRN SJV01035

    • CF30 Customer (since 24 Nov 2023)
    • CF1 Director (AR) (since 24 Nov 2023)
  • Scott Alan Levy

    IRN SAL01167

    • CF1 Director (AR) (25 Jul 2016 to 22 Dec 2017)
    • CF30 Customer (18 Jul 2016 to 22 Dec 2017)
  • Scott Charles Anderson

    IRN SCA01065

    • CF1 Director (AR) (19 Jul 2018 to 31 Jan 2022)
  • Sebastian Bland

    IRN SXB01348

    • CF1 Director (AR) (since 26 Feb 2025)
    • CF30 Customer (since 28 Jun 2024)
  • Sergio Filippo Bolla

    IRN SXB02302

    • CF30 Customer (8 Aug 2021 to 1 Jul 2022)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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