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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Arnaud ROUSSE-LACORDAIRE
IRN AXR02822
- CF30 Customer (6 Apr 2017 to 3 Feb 2023)
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Arturo Recio
IRN AXR01255
- CF1 Director (AR) (4 Oct 2022 to 29 Oct 2024)
- CF30 Customer (26 Jul 2022 to 29 Oct 2024)
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Ashwani Roy
IRN AXR02436
- CF4 Partner (AR) (8 Jan 2021 to 31 May 2024)
- CF30 Customer (8 Jan 2021 to 31 May 2024)
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Asif Sunka
IRN AXS01468
- CF30 Customer (23 Nov 2016 to 1 Feb 2018)
- CF1 Director (AR) (23 Nov 2016 to 1 Feb 2018)
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Aya Suzuki
IRN AXS02505
- CF30 Customer (19 Apr 2024 to 3 Jul 2025)
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Barbara Brudenell-Bruce
IRN BXB00210
- CF30 Customer (since 6 Jun 2022)
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Barry James McCaldin
IRN BJM01089
- CF1 Director (AR) (7 Jun 2013 to 17 Apr 2014)
- CF30 Customer (7 Jun 2013 to 17 Apr 2014)
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Ben Parker
IRN BDP01029
- CF1 Director (AR) (since 14 May 2025)
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Benjamin Fox
IRN BXF01134
- CF30 Customer (11 Apr 2022 to 18 Mar 2026)
- CF4 Partner (AR) (11 Apr 2022 to 18 Mar 2026)
- CF1 Director (AR) (11 Apr 2022 to 18 Mar 2026)
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Benjamin Thomas Kennedy
IRN BXK00175
- CF30 Customer (since 17 Aug 2023)
- CF1 Director (AR) (since 17 Aug 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Consortio Capital Limited (no longer appointed)
FRN 931475 · Appointed 6 Aug 2020 · Until 7 Jun 2022
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ST Asset Management Limited (no longer appointed)
FRN 929921 · Appointed 15 Jul 2020 · Until 25 Sep 2020
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Sealark Global UK Limited (no longer appointed)
FRN 929920 · Appointed 15 Jul 2020 · Until 28 Aug 2020
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GIB&Capital Group UK Limited (no longer appointed)
FRN 927649 · Appointed 10 Jun 2020 · Until 28 Aug 2020
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Excoin International Ltd (no longer appointed)
FRN 927651 · Appointed 10 Jun 2020 · Until 28 Aug 2020
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Premmit Ltd (no longer appointed)
FRN 927245 · Appointed 4 Jun 2020 · Until 30 Sep 2023 · Tied agent
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LongOn Capital LLP (no longer appointed)
FRN 917506 · Appointed 27 Nov 2019 · Until 26 May 2020 · Tied agent
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ALSA Management Services Ltd (no longer appointed)
FRN 917387 · Appointed 26 Nov 2019 · Until 10 Sep 2021 · Tied agent
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Epsilon Capital Limited (no longer appointed)
FRN 821120 · Appointed 18 Nov 2019 · Until 15 May 2020
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.