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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Malcolm Douglas Goater
IRN MXG00859
- CF1 Director (AR) (since 18 Aug 2025)
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Manish Karani
IRN MXK00475
- [FCA CF] Client dealing (23 May 2022 to 31 Jul 2024)
- [FCA CF] Material risk taker (23 May 2022 to 31 Jul 2024)
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Marco Quacken
IRN MXQ00031
- CF30 Customer (6 Jun 2022 to 6 Nov 2023)
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Maria de los Angeles Solis Amodio
IRN MXS06541
- CF1 Director (AR) (13 Jun 2019 to 31 Aug 2022)
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Mark Hepburn
IRN MXH01888
- CF30 Customer (21 Aug 2024 to 17 Dec 2024)
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Mark Trenchard
IRN MXT90279
- CF2 Non Executive Director (AR) (since 3 Aug 2020)
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Markus Scheper
IRN MXS00700
- CF30 Customer (6 Jun 2022 to 30 Apr 2025)
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Martin Ernst Strasser
IRN MXS09433
- CF1 Director (AR) (14 Dec 2018 to 28 Jul 2020)
- CF30 Customer (14 Dec 2018 to 28 Jul 2020)
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Martin Louis Kruczyk
IRN MXK19695
- CF30 Customer (4 Sep 2019 to 16 Sep 2019)
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Massimo Ferri
IRN MXF01473
- CF30 Customer (1 Nov 2007 to 31 Jul 2012)
- CF22 Investment Adviser (Trainee) (2 Oct 2007 to 31 Oct 2007)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Luminori LLP (no longer appointed)
FRN 826727 · Appointed 22 Nov 2018 · Until 29 Oct 2019 · Tied agent
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Clocktower Technology Ventures UK LLP (no longer appointed)
FRN 824578 · Appointed 31 Oct 2018 · Until 2 Jan 2024 · Tied agent
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Piexton Capital Ltd (no longer appointed)
FRN 818259 · Appointed 29 Aug 2018 · Until 3 Jul 2025 · Tied agent
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The Merchant Club UK Limited (no longer appointed)
FRN 812643 · Appointed 29 Jun 2018 · Until 20 Feb 2023 · Tied agent
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FME Asset Management Limited (no longer appointed)
FRN 800974 · Appointed 7 Feb 2018 · Until 25 Oct 2019 · Tied agent
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Black and Partners Investment Ltd (no longer appointed)
FRN 799237 · Appointed 23 Jan 2018 · Until 30 Jan 2020 · Tied agent
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Corellian Global Investments Ltd. (no longer appointed)
FRN 774395 · Appointed 18 Jan 2018 · Until 5 Jan 2021 · Tied agent
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GMP Investment Advisors Limited (no longer appointed)
FRN 739648 · Appointed 18 Jul 2017 · Until 13 Aug 2019 · Tied agent
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Jade Invest UK Limited (no longer appointed)
FRN 784285 · Appointed 14 Jul 2017 · Until 20 Sep 2019 · Tied agent
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.