LHCM LTD

• Principal Place of Business

  30 Churchill Place

  London

  E14 5RE

  UNITED KINGDOM

  Phone

  +442036709945

  Web

  https://www.lhcm.uk

• Complaints Contact

  We Work, 30 Churchill Place

  London

  Tower Hamlets

  E14 5RE

  UNITED KINGDOM

  Phone

  +442036709945

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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 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.

• Arranges Asset Safekeeping

  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

• Stockbroking

  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 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.

• Trades With You Directly

  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 2 limitations 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.
  • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

• 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 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.

• Aleksandr Mushikov

  IRN AXM01131

  • [FCA CF] Manager of certification employee (since 8 Apr 2022)
• Alexandre Mougel

  IRN AXM02287

  • SMF16 Compliance Oversight (9 Dec 2019 to 8 Apr 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Apr 2022)
  • SMF3 Executive Director (9 Dec 2019 to 15 Nov 2025)
  • CF30 Customer (29 Aug 2018 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (29 Aug 2018 to 8 Dec 2019)
  • CF10 Compliance Oversight (29 Aug 2018 to 8 Dec 2019)
  • CF1 Director (29 Aug 2018 to 8 Dec 2019)
• Alexsander Iakobachvili

  IRN AXI01182

  • SMF16 Compliance Oversight (since 14 Mar 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Mar 2024)
  • SMF3 Executive Director (since 14 Mar 2024)
  • [FCA CF] CASS oversight function (since 9 Feb 2024)
  • [FCA CF] Significant management (since 9 Feb 2024)
• Daiga Kobija

  IRN DXC00886

  • [FCA CF] Significant management (since 28 Apr 2025)
• Gatis Eglitis

  IRN GXE00063

  • Director of firm who is not a certification employee or a SMF manager (since 31 Mar 2021)
• James Fairclough

  IRN JXF00281

  • SMF17 Money Laundering Reporting Officer (MLRO) (8 Apr 2022 to 31 May 2023)
  • SMF3 Executive Director (8 Apr 2022 to 31 May 2023)
  • SMF16 Compliance Oversight (8 Apr 2022 to 31 May 2023)
  • Director of firm who is not a certification employee or a SMF manager (10 May 2021 to 8 Apr 2022)
• Muhammad Zishan

  IRN MXZ00070

  • SMF3 Executive Director (since 15 Mar 2024)
  • [FCA CF] Significant management (since 8 Apr 2022)
• Peter Dante Halloway-Churchill

  IRN PXB01526

  • [FCA CF] Significant management (since 28 Apr 2025)
• Ricardas Sildiajevas

  IRN RXS03132

  • SMF3 Executive Director (15 Dec 2020 to 19 Feb 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (15 Dec 2020 to 19 Feb 2021)
• Stephen John Mepstead

  IRN SJM01554

  • SMF3 Executive Director (9 Dec 2019 to 23 Oct 2020)
  • CF1 Director (11 Oct 2019 to 8 Dec 2019)
  • CF30 Customer (11 Oct 2019 to 8 Dec 2019)

No changes recorded yet.