PALACE VENTURES LIMITED

Date authorised
1 April 2013
Companies House
04876135
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 27
    8 Shepherd Market
    Mayfair
    London
    W1J 7JY
    UNITED KINGDOM
    Phone
    +447967392181
    Web
    https://www.palaceventures.com

  • Complaints Contact

    Suite 27
    8 Shepherd Market
    Mayfair
    London
    W1J 7JY
    UNITED KINGDOM
    Phone
    +447967392181

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, Government and public security, 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.

  • 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, Government and public security, 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, Share

    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.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, 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.

  • David John Matthew Barnes

    IRN DJB01458

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 Sep 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Sep 2025)
    • CF1 Director (AR) (9 Mar 2017 to 24 Mar 2022)
    • CF30 Customer (1 Nov 2007 to 23 Sep 2025)
    • CF1 Director (13 Oct 2005 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (13 Oct 2005 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (13 Oct 2005 to 8 Dec 2019)
    • CF10 Compliance Oversight (13 Oct 2005 to 8 Dec 2019)
  • Fergus Bell

    IRN FXB00161

    • CF30 Customer (since 4 May 2023)
    • CF4 Partner (AR) (since 4 May 2023)
  • Florence Elizabeth Susan Seabright

    IRN FXS00241

    • CF30 Customer (since 11 Dec 2024)
  • Graeme Robert Pollok

    IRN GRP01029

    • SMF16 Compliance Oversight (since 30 Apr 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Apr 2025)
  • Henry Baldwin

    IRN HXB00379

    • CF30 Customer (since 14 Feb 2025)
  • James Daniel D'Mello

    IRN JXD01118

    • CF1 Director (AR) (since 22 Dec 2025)
    • CF30 Customer (since 22 Dec 2025)
  • Jeremy Stein

    IRN JXS04278

    • CF30 Customer (since 7 Oct 2025)
    • CF1 Director (AR) (since 7 Oct 2025)
  • Jonathan James Newell

    IRN JJN01045

    • CF30 Customer (since 19 Feb 2025)
    • CF1 Director (AR) (since 19 Feb 2025)
  • Joseph Ekue Kinvi

    IRN JXK00746

    • CF30 Customer (23 Jan 2025 to 28 Feb 2026)
    • CF1 Director (AR) (23 Jan 2025 to 28 Feb 2026)
  • Keith John Hiscock

    IRN KJH01071

    • CF30 Customer (since 25 Jun 2025)
    • CF1 Director (AR) (since 25 Jun 2025)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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