Panima Capital Management Limited

Date authorised
2 March 2015
Companies House
09256383
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    First Floor (North)
    Five Kings House
    Queen Street Place
    London
    City Of London
    EC4R 1QS
    UNITED KINGDOM
    Phone
    +442034733794
    Web
    https://panima-capital.com

  • Complaints Contact

    First Floor (North)
    Five Kings House
    1 Queen Street Place
    London
    City Of London
    EC4R 1QS
    UNITED KINGDOM
    Phone
    +442034733794

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, Binary Bet, 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, Emissions Allowance, 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
    • · 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 Investments

    For Eligible Counterparty, Professional, Binary Bet, 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, Emissions Allowance, 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, 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
    • · 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, Binary Bet, 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, Emissions Allowance, 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
    • · 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, Binary Bet, 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, Emissions Allowance, 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
    • · 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, Binary Bet, 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, Emissions Allowance, 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, 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
    • · 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, Binary Bet, 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, Emissions Allowance, 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
    • · 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.

  • Abhinav Pundir

    IRN AXP01117

    • [FCA CF] Client dealing (since 5 Mar 2025)
  • Alasdair Thong

    IRN AXT00182

    • CF30 Customer (since 28 Jul 2025)
    • CF4 Partner (AR) (since 28 Jul 2025)
  • Andrew Lloyd Myles

    IRN AXM02545

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Client dealing (23 Mar 2021 to 12 Oct 2023)
    • CF11 Money Laundering Reporting (2 Mar 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Mar 2015 to 8 Dec 2019)
    • CF1 Director (2 Mar 2015 to 8 Dec 2019)
    • CF30 Customer (2 Mar 2015 to 8 Dec 2019)
  • Arjun Rao

    IRN AXR00351

    • [FCA CF] Client dealing (5 Mar 2025 to 1 Nov 2025)
  • Arjun Ravulapalli

    IRN AXR00959

    • [FCA CF] Client dealing (since 3 Mar 2025)
  • Ashley Maurice Chadwick

    IRN AMC01334

    • [FCA CF] Client dealing (since 5 Mar 2025)
  • Benjamin James McGuiness

    IRN BJM01206

    • [FCA CF] Client dealing (since 23 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Mar 2015 to 8 Dec 2019)
    • CF30 Customer (2 Mar 2015 to 8 Dec 2019)
  • Benjamin James Urquahart Compton

    IRN BJC01132

    • [FCA CF] Client dealing (since 23 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Mar 2015 to 8 Dec 2019)
    • CF30 Customer (2 Mar 2015 to 8 Dec 2019)
  • Brendan Mulvany

    IRN BXM00311

    • CF1 Director (AR) (since 28 Feb 2025)
    • CF30 Customer (since 22 Mar 2024)
    • [FCA CF] Client dealing (since 14 Mar 2022)
  • Calum Andrew Wilson

    IRN CAW01190

    • CF30 Customer (7 Jun 2022 to 9 Nov 2022)
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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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