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.

  • James William Stoney Lewis

    IRN JWL01085

    • CF30 Customer (9 Oct 2012 to 16 Feb 2016)
    • CF4 Partner (AR) (8 May 2012 to 16 Feb 2016)
  • Jan Bruennler

    IRN JXB02353

    • CF30 Customer (15 Jan 2018 to 16 Mar 2018)
    • CF1 Director (AR) (15 Jan 2018 to 16 Mar 2018)
  • Jan Henrik Samuelsson Valgma

    IRN JHS01140

    • CF1 Director (AR) (23 Dec 2015 to 3 Apr 2018)
    • CF30 Customer (30 Nov 2015 to 3 Apr 2018)
  • Jan Mark Philipp Petzel

    IRN JMP01264

    • CF30 Customer (10 May 2016 to 8 Oct 2020)
    • CF1 Director (AR) (10 May 2016 to 8 Oct 2020)
  • Janaka Ishan Ariyasena

    IRN JIA01016

    • [FCA CF] Client dealing (24 Jan 2020 to 1 Aug 2023)
    • [FCA CF] Material risk taker (24 Jan 2020 to 1 Aug 2023)
    • CF30 Customer (24 Jan 2020 to 1 Aug 2023)
  • Jarad Vary

    IRN JXV01324

    • CF30 Customer (5 Jan 2017 to 31 Jan 2022)
  • Jason Alfred Loucopoulos

    IRN JAL01290

    • CF30 Customer (11 Sep 2020 to 14 May 2021)
    • CF1 Director (AR) (11 Sep 2020 to 14 May 2021)
  • Jean-Bernard Tanqueray

    IRN JXT02073

    • CF30 Customer (24 Aug 2017 to 2 Jul 2018)
    • CF1 Director (AR) (24 Aug 2017 to 2 Jul 2018)
  • Jean-Francois Flot

    IRN JXF01167

    • CF4 Partner (AR) (24 Dec 2013 to 14 May 2020)
  • Jeppe Rowlandson Stokholm

    IRN JXS20077

    • CF1 Director (AR) (23 Sep 2019 to 8 Oct 2020)
    • CF30 Customer (17 Sep 2019 to 8 Oct 2020)

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.