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

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  • · 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.

• Rami Y Rahal

  IRN RXR00382

  • CF1 Director (AR) (since 1 Apr 2025)
  • CF30 Customer (since 1 Apr 2025)
• Richard David Liddle

  IRN RXL00272

  • CF1 Director (AR) (since 5 Jul 2022)
  • CF30 Customer (since 5 Jul 2022)
• Robert Thong

  IRN RXT00133

  • CF4 Partner (AR) (since 28 Jul 2025)
• Sam Alexander Senchal

  IRN SAS01299

  • CF3 Chief Executive (AR) (8 Jun 2022 to 1 Nov 2022)
  • CF30 Customer (8 Jun 2022 to 3 Nov 2022)
• Samuel Pybus

  IRN SXP01215

  • [FCA CF] Client dealing (since 23 Feb 2026)
• Sarah Margaret Hames-Clarke

  IRN SMC01118

  • CF2 Non Executive Director (AR) (29 Apr 2022 to 31 Mar 2023)
• Shailen Modi

  IRN SXM02053

  • CF1 Director (AR) (since 29 May 2025)
  • CF30 Customer (since 29 May 2025)
• Simon Dryan

  IRN SXD01185

  • [FCA CF] Client dealing (since 5 Mar 2025)
• Simon John Douglas Jeffries

  IRN SJJ01046

  • [FCA CF] Client dealing (17 Apr 2023 to 14 Oct 2024)
  • CF4 Partner (AR) (31 Oct 2022 to 14 Oct 2024)
  • CF30 Customer (31 Oct 2022 to 14 Oct 2024)
  • CF3 Chief Executive (AR) (31 Oct 2022 to 14 Oct 2024)
• Stephen Paul Surpless

  IRN SPS01069

  • [FCA CF] Client dealing (since 1 Oct 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.