LCM Capital LLP

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Senior staff personally approved by the FCA to hold their roles here.

Sergei Portianoi
IRN SXP01227
- CF30 Customer (22 Feb 2011 to 26 Nov 2012)
- CF4 Partner (22 Feb 2011 to 26 Nov 2012)
Stefan Benedetti
IRN SXB01332
- CF3 Chief Executive (3 Feb 2011 to 26 Nov 2012)
- CF30 Customer (3 Feb 2011 to 26 Nov 2012)
- CF4 Partner (3 Feb 2011 to 26 Nov 2012)

Smaller firms operating under this firm's FCA authorisation.

LCM Partners Limited
FRN 706257 · Appointed 11 Jun 2015
Nero Partners LLP (no longer appointed)
FRN 542955 · Appointed 11 Mar 2011 · Until 26 Apr 2012

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.