MMC Ventures Limited

Date authorised
1 April 2013
Companies House
03946009
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3rd Floor
    24 High Holborn
    London
    Camden
    WC1V 6AT
    UNITED KINGDOM
    Phone
    +4402079382220
    Web
    https://www.mmc.vc

  • Complaints Contact

    24 High Holborn
    London
    Camden
    WC1V 6AT
    UNITED KINGDOM
    Phone
    +4402079382220

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 Eligible Counterparty, Professional, Certificates representing certain security, 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), 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), 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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), 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 Eligible Counterparty, Professional, Certificates representing certain security, 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), 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), 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.

  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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), 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.

  • Private Investment Funds

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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), 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.

  • Alan Morgan

    IRN AWM01053

    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2025)
    • CF1 Director (3 Nov 2008 to 8 Dec 2019)
  • Alanna Frieda

    IRN AXR01858

    • CF30 Customer (25 Sep 2008 to 13 Oct 2009)
  • Alice Nona Benkert

    IRN AXB01663

    • CF21 Investment Adviser (24 Dec 2004 to 31 Mar 2005)
    • CF23 Corporate Finance Adviser (24 Dec 2004 to 31 Mar 2005)
  • Allan Charles Cockell

    IRN ACC01056

    • CF30 Customer (1 Nov 2007 to 22 Dec 2010)
    • CF1 Director (1 Dec 2001 to 22 Dec 2010)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF13 Finance (1 Dec 2001 to 14 Mar 2007)
  • Ameerul Miah

    IRN AXM00503

    • SMF3 Executive Director (since 11 Jul 2025)
    • SMF16 Compliance Oversight (since 11 Jul 2025)
    • [FCA CF] Significant management (since 31 Mar 2021)
  • Andrei Dvornic

    IRN AXD00549

    • [FCA CF] Client dealing (15 Mar 2022 to 30 Sep 2024)
  • Anna Slemmings

    IRN AXS00609

    • SMF3 Executive Director (since 8 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Jul 2025)
    • [FCA CF] Client dealing (since 31 Mar 2021)
  • Benjamin George Richardson

    IRN BGR01023

    • CF1 Director (2 Dec 2008 to 22 Oct 2010)
    • CF30 Customer (1 Nov 2007 to 22 Oct 2010)
    • CF27 Investment Management (20 Oct 2005 to 31 Oct 2007)
    • CF21 Investment Adviser (13 Jan 2003 to 31 Oct 2007)
  • Bruce Ferguson MacFarlane

    IRN BFM01009

    • [FCA CF] Client dealing (since 23 Oct 2023)
    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Apr 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Apr 2025)
    • CF10 Compliance Oversight (29 Apr 2014 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 24 Sep 2008)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
  • Camilla Dolan

    IRN CXD01698

    • CF30 Customer (28 Mar 2014 to 13 Apr 2017)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.