Nemesis Asset Management LLP

• Principal Place of Business

  Nemesis Asset Management LLP

  53 Davies Street

  London

  W1K 5JH

  UNITED KINGDOM

  Phone

  +4402078589940

  Web

  https://www.nemesisam.com

• Complaints Contact

  Nemesis Asset Management LLP

  53 Davies Street

  London

  W1K 5JH

  UNITED KINGDOM

  Phone

  +4402078589940

• Investment Advice (no pensions)

  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), 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

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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.

• Authorised to Operate

  For Eligible Counterparty, Professional, Retail (Investment)

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

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), 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), 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

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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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), 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), 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

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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.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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), 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

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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.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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), 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

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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.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Retail (Investment), 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), 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.

• Marzia Petti Onofrj

  IRN MXO01082

  • CF30 Customer (18 Feb 2010 to 10 Mar 2011)
• Massimo Gianluigi Camponovo

  IRN MXC00650

  • 14. Managing investments
  • 17. Administrative functions in relation to managing investments
  • [FCA CF] Functions requiring qualifications (since 1 Sep 2023)
  • [FCA CF] Client dealing (since 1 Sep 2023)
• Massimo Scalabrini

  IRN MXS01331

  • 17. Administrative functions in relation to managing investments
  • 14. Managing investments
  • [FCA CF] Client dealing (since 27 Aug 2021)
  • [FCA CF] Manager of certification employee (since 27 Aug 2021)
  • [FCA CF] Functions requiring qualifications (since 27 Aug 2021)
• Matthew Leary

  IRN MAL01144

  • CF30 Customer (1 Nov 2007 to 22 Apr 2013)
  • CF21 Investment Adviser (25 Sep 2007 to 31 Oct 2007)
• Morag Walsh Barnes

  IRN MWB01058

  • CF30 Customer (1 Nov 2007 to 14 Jun 2010)
  • CF21 Investment Adviser (10 Feb 2005 to 31 Oct 2007)
• Neal Darren Churchill

  IRN NDC01046

  • 17. Administrative functions in relation to managing investments
  • [FCA CF] Functions requiring qualifications (since 27 Aug 2021)
  • [FCA CF] Client dealing (since 27 Aug 2021)
• Pier Alberto Furno

  IRN PXF01099

  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Sep 2024)
  • SMF16 Compliance Oversight (9 Dec 2019 to 16 Sep 2024)
  • CF10 Compliance Oversight (2 Jan 2015 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (2 Jan 2015 to 8 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF3 Chief Executive (16 Aug 2004 to 8 Dec 2019)
  • CF4 Partner (16 Aug 2004 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (16 Aug 2004 to 31 Oct 2007)
  • CF21 Investment Adviser (2 Aug 2004 to 3 Sep 2004)
  • CF27 Investment Management (2 Aug 2004 to 31 Oct 2007)
• Richard Douglas Hadfield

  IRN RDH01097

  • CF30 Customer (16 Feb 2009 to 28 Apr 2011)
• Richard Owen Bonnor-Moris

  IRN ROB01006

  • CF30 Customer (17 Apr 2009 to 9 May 2011)
• Robert Andrew Sargent

  IRN RAS01191

  • CF30 Customer (13 Nov 2009 to 29 Jul 2011)

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