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.

• Markos Petrocheilos

  IRN MXP01697

  • [FCA CF] Client dealing (26 Feb 2025 to 7 Jan 2026)
• Matthew Atkins

  IRN MXA02335

  • [FCA CF] Client dealing (since 23 Mar 2021)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • CF3 Chief Executive (2 Mar 2015 to 8 Dec 2019)
  • CF30 Customer (2 Mar 2015 to 8 Dec 2019)
  • CF1 Director (2 Mar 2015 to 8 Dec 2019)
• Matthew Shields

  IRN MXS03297

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

  IRN MXJ01337

  • [FCA CF] Manager of certification employee (since 5 Mar 2025)
  • [FCA CF] Client dealing (since 5 Mar 2025)
• Muichi Daniel Hirai

  IRN MXH00495

  • [FCA CF] Client dealing (since 5 Mar 2025)
• Nicholas Ashmore

  IRN NXA00296

  • CF1 Director (AR) (since 16 Sep 2025)
  • CF30 Customer (since 16 Sep 2025)
• Nicholas Ioannou

  IRN NXI01069

  • [FCA CF] Client dealing (since 23 Mar 2021)
  • SMF3 Executive Director (9 Dec 2019 to 23 Jan 2023)
  • CF1 Director (2 Mar 2015 to 8 Dec 2019)
  • CF30 Customer (2 Mar 2015 to 8 Dec 2019)
• Pallav Patiar

  IRN PXP01334

  • CF30 Customer (24 Jun 2016 to 24 Mar 2017)
• Peter Hartley

  IRN PXH00735

  • [FCA CF] Client dealing (since 3 Mar 2025)
• Philip Mark Roberts

  IRN PMR01120

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

• 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.