OLIM Property Limited

Date authorised
1 April 2013
Companies House
07696904
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Olim Property Ltd
    15 Queen Annes Gate
    London
    Westminster
    SW1H 9BU
    UNITED KINGDOM
    Phone
    +4402078463252
    Web
    http://olimproperty.co.uk

  • Complaints Contact

    Olim Property Ltd
    15 Queen Annes Gate
    London
    Westminster
    SW1H 9BU
    UNITED KINGDOM
    Phone
    +4402078463252

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, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Share, Unit, Warrant

  • 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, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Share, Unit, Warrant

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Share, Unit, Warrant

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Share, Unit, Warrant

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Share, Unit, Warrant

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Share, Unit, Warrant

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Gillian Marjorie Clarke

    IRN GMC01073

    • CF2 Non Executive Director (15 Feb 2012 to 10 Apr 2012)
  • Joanne Carol Seth-Smith

    IRN JCS01265

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (25 Apr 2017 to 8 Dec 2019)
  • Julian Francis Daly

    IRN JFD00015

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (15 Feb 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Feb 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Feb 2012 to 8 Dec 2019)
  • Louise Ann Cleary

    IRN LAC01098

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (18 Jul 2012 to 8 Dec 2019)
    • CF30 Customer (15 Feb 2012 to 8 Dec 2019)
  • Matthew Alan Oakeshott

    IRN MAO01023

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (15 Feb 2012 to 8 Dec 2019)
    • CF3 Chief Executive (15 Feb 2012 to 8 Dec 2019)
    • CF30 Customer (15 Feb 2012 to 8 Dec 2019)
  • Patrick Allan Harrington

    IRN PAH01119

    • [FCA CF] Client dealing (1 Mar 2021 to 19 Jan 2023)
  • Paul Stuart Chambers

    IRN PSC01081

    • CF2 Non Executive Director (15 Feb 2012 to 13 Mar 2012)
  • Sarah Martin

    IRN SXM16654

    • SMF3 Executive Director (since 1 Jun 2022)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (8 Jul 2019 to 8 Dec 2019)
  • Valerie Helena Thomas

    IRN VHT01002

    • CF2 Non Executive Director (15 Feb 2012 to 10 Apr 2012)

Recent activity

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

No changes recorded yet.