Nevastar Finance Ltd

• Principal Place of Business

  Nevastar Finance Ltd

  6 Duke Street

  St James's

  London

  SW1Y 6BN

  UNITED KINGDOM

  Phone

  +442072903232

  Web

  https://www.nevastar.com

• Complaints Contact

  Nevastar Finance Ltd

  6 Duke Street

  St James's

  London

  SW1Y 6BN

  UNITED KINGDOM

  Phone

  +442072903232

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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, Spread Bet, 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, 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, Spread Bet, 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, 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, Government and public security, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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, 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, Spread Bet, 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, 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, Spread Bet, 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, 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, Spread Bet, 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.

• Ignace Charles Rotman

  IRN IXR01059

  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF1 Director (30 Jan 2004 to 24 Apr 2017)
  • CF27 Investment Management (30 Jan 2004 to 31 Oct 2007)
  • CF21 Investment Adviser (30 Jan 2004 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (30 Jan 2004 to 24 Apr 2017)
• Jason Marais

  IRN JXM04442

  • SMF3 Executive Director (since 23 Feb 2026)
• Jerry Wattenberg

  IRN JXW01347

  • [FCA CF] Client dealing (since 6 Oct 2025)
• Laurent Fabiani

  IRN LXF01158

  • CF27 Investment Management (15 Aug 2006 to 5 Sep 2006)
  • CF21 Investment Adviser (15 Aug 2006 to 5 Sep 2006)
• Leo James Bailey

  IRN LXB00806

  • [FCA CF] Client dealing (since 23 Jun 2025)
• Mohamed Tabi

  IRN MXT01703

  • CF30 Customer (22 Sep 2015 to 8 Mar 2017)
• Murat Ozen

  IRN MXO01140

  • CF30 Customer (4 Mar 2011 to 28 Feb 2012)
• Olivier Francois Eric Rouget

  IRN OXR01002

  • SMF16 Compliance Oversight (since 6 Mar 2026)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (23 May 2017 to 8 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF1 Director (5 Mar 2004 to 8 Dec 2019)
  • CF21 Investment Adviser (5 Mar 2004 to 31 Oct 2007)
  • CF27 Investment Management (5 Mar 2004 to 31 Oct 2007)
• Patrick Silva Santos

  IRN PSS01099

  • CF30 Customer (8 Oct 2013 to 17 Apr 2015)
• Philippe Edouard Bruno Lamblin

  IRN PEL01022

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (5 Feb 2010 to 8 Dec 2019)

No changes recorded yet.