Panima Capital Management Limited

• 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

• 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 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.

• 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 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.

• 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 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.

• 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 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.

• 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 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.

• 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 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.

• 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)

• Cleavemoor Limited (no longer appointed)

  FRN 981876 · Appointed 26 Aug 2022 · Until 19 Sep 2023

• AbEx Capital Management LLP (no longer appointed)

  FRN 975520 · Appointed 11 May 2022 · Until 8 Nov 2022 · Tied agent

• Beauford Group Limited (no longer appointed)

  FRN 961762 · Appointed 28 Oct 2021 · Until 27 Jan 2022 · Tied agent

• FAIR Private Capital Partners Limited (no longer appointed)

  FRN 942017 · Appointed 24 Sep 2021 · Until 31 Mar 2023

No changes recorded yet.