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.

• Daniel Gunns

  IRN DXG00238

  • [FCA CF] Client dealing (since 23 Mar 2021)
• Edward Summers Cammegh

  IRN EXC00452

  • CF30 Customer (since 13 Oct 2025)
• Elizabeth Lanell Law

  IRN EXL00045

  • CF1 Director (AR) (17 Dec 2021 to 31 Mar 2023)
  • CF30 Customer (17 Dec 2021 to 31 Mar 2023)
• Ewan Mitchell

  IRN EXM69884

  • [FCA CF] Client dealing (13 Sep 2022 to 21 Sep 2023)
  • CF3 Chief Executive (AR) (30 Aug 2022 to 15 Aug 2023)
  • CF1 Director (AR) (30 Aug 2022 to 15 Aug 2023)
  • CF30 Customer (30 Aug 2022 to 15 Aug 2023)
• Felipe Kodellas de la Morena

  IRN FXK01238

  • CF1 Director (AR) (28 Jul 2023 to 11 Sep 2024)
  • CF30 Customer (28 Jul 2023 to 11 Sep 2024)
  • [FCA CF] Client dealing (1 Feb 2023 to 11 Sep 2024)
• Firat Ileri

  IRN FXI01042

  • CF1 Director (AR) (since 19 May 2025)
  • CF30 Customer (since 19 May 2025)
• Gareth Brian James Abbot

  IRN GBA01007

  • CF30 Customer (since 3 Jun 2024)
  • [FCA CF] Client dealing (since 14 Mar 2022)
  • CF1 Director (AR) (20 Feb 2025 to 3 Mar 2025)
• George Prempeh

  IRN GXP07402

  • [FCA CF] Client dealing (23 Mar 2021 to 30 Apr 2024)
  • CF30 Customer (19 Oct 2018 to 8 Dec 2019)
• Gianni Peluso

  IRN GXP08270

  • [FCA CF] Client dealing (since 23 Mar 2021)
  • CF30 Customer (13 Nov 2018 to 8 Dec 2019)
• Gurneet Singh

  IRN GXS00385

  • CF30 Customer (since 17 Dec 2021)
  • CF1 Director (AR) (since 17 Dec 2021)
  • [FCA CF] Client dealing (since 16 Nov 2021)

• 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.