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.

  • Christopher Neil Montague

    IRN CNM00016

    • CF1 Director (AR) (16 Mar 2017 to 24 Jan 2018)
    • CF30 Customer (16 Mar 2017 to 24 Jan 2018)
  • Christopher Robert Shaw

    IRN CXS00220

    • CF30 Customer (17 Mar 2021 to 1 Jul 2022)
    • CF1 Director (AR) (17 Mar 2021 to 1 Jul 2022)
  • 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)
  • Claude-Olivier Yvon Eric Coutant

    IRN CYC01006

    • CF30 Customer (since 12 Sep 2022)
    • CF1 Director (AR) (since 12 Sep 2022)
  • 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)
  • Clive Mark Hyman

    IRN CMH01102

    • CF1 Director (AR) (24 May 2016 to 27 Aug 2016)
    • CF30 Customer (24 May 2016 to 27 Aug 2016)
  • Conor James Bevens

    IRN CXB00853

    • CF1 Director (AR) (since 27 Nov 2024)
    • CF30 Customer (since 28 Jun 2024)
  • Craig Gibbons

    IRN CXG01685

    • CF1 Director (AR) (8 Apr 2015 to 26 Nov 2015)
  • Cyrus Evan Shey

    IRN CES01110

    • CF1 Director (AR) (11 Jan 2018 to 16 Mar 2018)
    • CF30 Customer (11 Jan 2018 to 16 Mar 2018)
  • 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.

Recent activity

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

No changes recorded yet.