London Management Group Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
London Management Group Ltd105 PiccadillyLondonWestminsterW1J 7NJUNITED KINGDOM- Phone
- +442074085115
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Complaints Contact
London Management Group Ltd105 PiccadillyLondonWestminsterW1J 7NJUNITED KINGDOM- Phone
- +442074085115
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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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, Life Policy, 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, Life Policy, 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.
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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, Life Policy, 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, 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, Life Policy, 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.
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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, Life Policy, 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.
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Manages Your Portfolio
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, Life Policy, 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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Andrew Leslie Welsh
IRN ALW01044
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Oct 2025)
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Avril Janice Pomper
IRN AJP01164
- CF30 Customer (4 Jan 2016 to 15 Mar 2018)
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Carl Ferneini
IRN CXF01529
- [FCA CF] Client dealing (since 9 Dec 2019)
- [FCA CF] Significant management (9 Dec 2019 to 10 Dec 2019)
- CF30 Customer (24 Feb 2018 to 8 Dec 2019)
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Dionas Stephanos Sotiriou
IRN DSS01115
- CF30 Customer (11 Feb 2016 to 8 Dec 2019)
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Elias Mouzannar
IRN MXE01377
- SMF16 Compliance Oversight (since 19 Jan 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jan 2020)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- CF1 Director (26 Apr 2017 to 8 Dec 2019)
- CF3 Chief Executive (26 Apr 2017 to 8 Dec 2019)
- CF30 Customer (4 Jan 2016 to 8 Dec 2019)
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Emile Youssef Akl
IRN EYA01000
- CF4 Partner (AR) (18 Oct 2017 to 27 Mar 2024)
- CF30 Customer (18 Oct 2017 to 27 Mar 2024)
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Frederik Tufte
IRN FXT00046
- [FCA CF] Client dealing (since 9 Dec 2019)
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John Scalera Ricciardi
IRN JSR01058
- [FCA CF] Client dealing (since 27 Apr 2026)
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Martin James Carey
IRN MJC01221
- CF30 Customer (20 May 2019 to 2 Jun 2023)
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Michael Carlo Fornara
IRN MCF01025
- CF1 Director (AR) (19 Jun 2019 to 2 Jun 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Forvest Advisory Services Limited (no longer appointed)
FRN 840306 · Appointed 16 Apr 2019 · Until 6 Jun 2023
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Nationbuilders Capital Partners LLP (no longer appointed)
FRN 791249 · Appointed 11 Oct 2017 · Until 31 Mar 2024
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London Capital Adviser Group Ltd (no longer appointed)
FRN 731630 · Appointed 12 Jan 2016 · Until 2 Mar 2018
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.