Marsham Investment Management LLP

Date authorised
14 October 2016
Companies House
OC407363
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Marsham Club
    28 Bolton Street
    London
    Westminster
    W1J 8BP
    UNITED KINGDOM
    Phone
    +4402076299933
    Web
    http://www.marshamim.com

  • Complaints Contact

    Marsham Club
    28 Bolton Street
    London
    Westminster
    W1J 8BP
    UNITED KINGDOM
    Phone
    +4402076299933

What this firm is allowed to do

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

  • 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

    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 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, 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
    • · 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 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, 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
    • · 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.

  • 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
    • · 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.

  • Anastasia Bloom

    IRN AXB01492

    • [FCA CF] Client dealing (since 27 May 2021)
  • Andy Quang Pham

    IRN AXP01157

    • [FCA CF] Client dealing (since 7 May 2025)
  • Christian Bazarian

    IRN CXB00531

    • [FCA CF] Client dealing (1 Oct 2024 to 3 Jan 2025)
  • Daniella Fachler

    IRN DXF00165

    • [FCA CF] Client dealing (since 27 May 2021)
  • Ellina Volkova

    IRN EXV01034

    • [FCA CF] Client dealing (8 Jun 2020 to 30 Sep 2022)
  • Evgeny Lozovik

    IRN EXL01355

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (14 Oct 2016 to 8 Dec 2019)
    • CF30 Customer (14 Oct 2016 to 8 Dec 2019)
  • Jean-Dominique Puccinelli

    IRN JXP00328

    • [FCA CF] Client dealing (9 Dec 2019 to 26 Jan 2024)
  • Jean-Dominique Puccinnelli

    IRN JXP02623

    • CF30 Customer (15 Mar 2018 to 8 Dec 2019)
  • Lorenzo Bracco

    IRN LXB00456

    • [FCA CF] Client dealing (since 9 Apr 2025)
  • Maria Lozovik

    IRN MXM02174

    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (14 Oct 2016 to 8 Dec 2019)
    • CF30 Customer (14 Oct 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 Oct 2016 to 8 Dec 2019)
    • CF4 Partner (14 Oct 2016 to 8 Dec 2019)
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Recent activity

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

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