Pearl Diver Capital LLP

• Principal Place of Business

  Pearl Diver Capital LLP

  52-53 Conduit Street

  London

  Westminster

  W1S 2YX

  UNITED KINGDOM

  Phone

  +442039678033

  Web

  https://www.pearldivercapital.com

• Complaints Contact

  Pearl Diver Capital LLP

  52-53 Conduit Street

  London

  Westminster

  W1S 2YX

  UNITED KINGDOM

  Phone

  +442039678033

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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, 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.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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, 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.

• Joshua David Arnold Wright

  IRN JXW02699

  • [FCA CF] Client dealing (since 14 Apr 2026)
• Kelvin Ho

  IRN KXH88194

  • SMF16 Compliance Oversight (since 9 Nov 2020)
• Kerrill Gaffney

  IRN KXG01406

  • [FCA CF] Client dealing (since 1 Dec 2020)
  • CF30 Customer (20 Mar 2014 to 8 Dec 2019)
• Margot Vasudeva

  IRN MXV00151

  • [FCA CF] Client dealing (since 27 Feb 2023)
• Matthew Layton

  IRN MXL01618

  • [FCA CF] Client dealing (since 1 Dec 2020)
  • CF30 Customer (29 Nov 2010 to 8 Dec 2019)
• Matthew Osman

  IRN MXO01632

  • CF30 Customer (5 Aug 2015 to 27 Apr 2017)
• Michael Brown

  IRN MXB03091

  • [FCA CF] Client dealing (since 1 Dec 2020)
  • CF30 Customer (22 Mar 2013 to 8 Dec 2019)
• Mohammad Khalid Khan

  IRN MKK01010

  • CF30 Customer (21 May 2009 to 2 Jun 2011)
• Pak Sum Chan

  IRN PXC86640

  • [FCA CF] Client dealing (since 24 Jun 2020)
• Paulius Leonavicius

  IRN PXL86641

  • [FCA CF] Client dealing (since 24 Jun 2020)

No changes recorded yet.