LBV Asset Management LLP

Date authorised
1 April 2013
Companies House
OC335914
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    124 City Road
    London
    Islington
    EC1V 2NX
    UNITED KINGDOM
    Phone
    +4402037011300
    Web
    https://www.lbvam.com

  • Complaints Contact

    124 City Road
    London
    Islington
    EC1V 2NX
    UNITED KINGDOM
    Phone
    +4402037011300

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 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 (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 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 (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, Certificates representing certain security, 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 (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.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, 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 (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 Eligible Counterparty, Professional, Certificates representing certain security, 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 (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.

  • . LBV (UK) Limited

    IRN XXL01058

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (22 Jan 2010 to 8 Dec 2019)
  • Aamod Mishra

    IRN AXM03574

    • CF30 Customer (21 Aug 2013 to 1 Aug 2014)
  • Alvier Almeida

    IRN AXA02703

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (16 Oct 2017 to 8 Dec 2019)
    • CF4 Partner (16 Oct 2017 to 8 Dec 2019)
  • Ana Matos

    IRN AXM02570

    • CF4 Partner (29 Jul 2008 to 31 May 2013)
  • Carlos Miguel Eiras Cacao

    IRN CME01024

    • [FCA CF] Client dealing (9 Dec 2019 to 29 Apr 2022)
    • CF30 Customer (3 Mar 2017 to 13 Jul 2017)
  • Emmanuel De Figueiredo

    IRN EXD01103

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (29 Jul 2008 to 29 Jun 2016)
    • CF4 Partner (29 Jul 2008 to 8 Dec 2019)
    • CF30 Customer (29 Jul 2008 to 8 Dec 2019)
    • CF3 Chief Executive (29 Jul 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Jul 2008 to 8 Dec 2019)
  • FABIANA FANTONI NANI

    IRN FXF01271

    • CF30 Customer (1 Mar 2018 to 8 Dec 2019)
  • Izma Fazly Zakaria

    IRN IFZ01000

    • CF30 Customer (26 May 2017 to 8 Dec 2019)
  • JOSE MANUEL TELLES SILVA PINTO BASTO

    IRN JXT00285

    • [FCA CF] Client dealing (since 1 Apr 2021)
  • Jonathan Parsons

    IRN JPP01042

    • CF30 Customer (10 Oct 2019 to 4 May 2020)
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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.