Orchard Global Asset Management LLP

Date authorised
1 April 2013
Companies House
OC340921
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Orchard Global Asset Management LLP
    100 Bishopsgate
    London
    City Of London
    EC2N 4AG
    UNITED KINGDOM
    Phone
    +442070600088
  • Complaints Contact

    Orchard Global Asset Management LLP
    100 Bishopsgate
    London
    City Of London
    EC2N 4AG
    UNITED KINGDOM
    Phone
    +442070600088

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, 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, 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.
  • Authorised to Operate

    For Eligible Counterparty, Professional

    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, 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, 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, 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, Unit, Warrant

  • 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, Unit, Warrant

  • 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, 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 Professional, Retail (Investment), 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, Unit, Warrant

Approved individuals

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

  • Rajneesh Kumar Singh

    IRN RKS01071

    • [FCA CF] Client dealing (11 Jun 2021 to 18 Feb 2026)
  • Ranjit Sikka

    IRN RXS01789

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2025)
    • CF30 Customer (5 Jul 2018 to 8 Dec 2019)
  • Raúl Rosales

    IRN RXR01622

    • [FCA CF] Client dealing (since 19 Apr 2021)
    • CF30 Customer (30 Oct 2014 to 8 Dec 2019)
  • Rosanne Murray

    IRN RXM07211

    • [FCA CF] Client dealing (9 Dec 2019 to 13 May 2024)
    • CF30 Customer (18 Oct 2018 to 8 Dec 2019)
  • Shawn William Cooper

    IRN SXC01873

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (5 Oct 2017 to 8 Dec 2019)
  • Simon David James

    IRN SDJ01044

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (30 Nov 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (30 Nov 2017 to 8 Dec 2019)
  • Suneet Chohan

    IRN SXC00359

    • [FCA CF] Client dealing (28 Jul 2020 to 17 Jun 2025)
  • Thibault Nicolas Edouard Brohard

    IRN TXB01363

    • [FCA CF] Client dealing (9 Dec 2019 to 14 Oct 2021)
    • CF30 Customer (20 Jan 2016 to 8 Dec 2019)
  • Tom Jorgensen

    IRN TXJ01109

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (21 Apr 2017 to 8 Dec 2019)
  • Viktor Sebek

    IRN VXS01146

    • [FCA CF] Client dealing (9 Dec 2019 to 29 Apr 2025)
    • CF30 Customer (5 Jan 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.