Minerva Money Management Limited

Date authorised
19 September 2016
Companies House
09892504
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    17A SHIRWELL CRESCENT
    FURZTON LAKE
    MILTON KEYNES
    MK4 1GA
    UNITED KINGDOM
    Phone
    +441908592503
    Web
    https://www.minervamoneymanagement.co.uk

  • Complaints Contact

    17A Shirwell Crescent
    Furzton Lake
    Milton Keynes
    Buckinghamshire
    MK4 1GA
    UNITED KINGDOM
    Phone
    +441908592503

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Arranges Asset Safekeeping

    For Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), 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 Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), 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 Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), 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.

  • Anthony William Byrne

    IRN AWB00020

    • 14. Managing investments
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 10 Dec 2019)
    • CF10 Compliance Oversight (19 Sep 2016 to 8 Dec 2019)
    • CF30 Customer (19 Sep 2016 to 8 Dec 2019)
    • CF1 Director (19 Sep 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Sep 2016 to 8 Dec 2019)
  • Awet Ghirmay

    IRN AXG00721

    • [FCA CF] Client dealing (since 1 Jan 2023)
  • Carl Roberts

    IRN CXR01627

    • [FCA CF] Client dealing (since 1 Jan 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 10 Dec 2019)
    • [FCA CF] Client dealing (9 Dec 2019 to 10 Dec 2019)
    • CF1 Director (24 Sep 2019 to 8 Dec 2019)
    • CF30 Customer (24 Sep 2019 to 8 Dec 2019)
  • Cholpon Djanuzakova

    IRN CXD01799

    • SMF3 Executive Director (9 Dec 2019 to 11 Nov 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 10 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 10 Dec 2019)
    • CF1 Director (12 Sep 2019 to 8 Dec 2019)
  • JACQUELINE HOWARD

    IRN JXH03040

    • CF1 Director (30 Nov 2017 to 24 Apr 2018)

Recent activity

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

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