Perinvest (UK) Limited

Date authorised
1 April 2013
Companies House
05609119
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    29 Farm Street
    London
    W1J 5RL
    UNITED KINGDOM
    Phone
    +4402074511480
    Web
    https://www.perinvest.com

  • Complaints Contact

    29 Farm Street
    London
    W1J 5RL
    UNITED KINGDOM
    Phone
    +4402074511480

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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, 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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 Advice

  • 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Alternative Funds

  • Portfolio Management

  • Private Investment Funds

  • Manages Your Portfolio

    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), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Passes On Trade Orders

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Malcolm John Jennings

    IRN MJJ01051

    • SMF1 Chief Executive (9 Dec 2019 to 31 Mar 2022)
    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2022)
    • CF3 Chief Executive (2 Feb 2018 to 8 Dec 2019)
    • CF30 Customer (15 Nov 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Jun 2006 to 2 Feb 2018)
    • CF10 Compliance Oversight (12 Jun 2006 to 2 Feb 2018)
    • CF1 Director (12 Jun 2006 to 8 Dec 2019)
  • Michael Anthony Adams

    IRN MAA01062

    • [FCA CF] Client dealing (9 Dec 2019 to 30 Jun 2022)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (12 Jun 2006 to 31 Oct 2007)
  • Nabil Gharios

    IRN NXG01406

    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Dec 2019)
    • [FCA CF] Client dealing (9 Dec 2019 to 14 Apr 2023)
    • CF30 Customer (30 Apr 2015 to 8 Dec 2019)
  • Olivier Debarge

    IRN OXD01003

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Jan 2018 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (18 Sep 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (12 Jun 2006 to 31 Oct 2007)
  • Richard Adam Laughton

    IRN RAL01137

    • CF30 Customer (26 Jun 2009 to 1 Aug 2011)
    • CF4 Partner (AR) (26 Jun 2009 to 1 Aug 2011)
  • Sarah Lobbardi

    IRN SXL01721

    • [FCA CF] Client dealing (1 Sep 2020 to 30 Jun 2025)
  • Sonia Lo

    IRN SXL01652

    • CF4 Partner (AR) (26 Jun 2009 to 1 Aug 2011)
    • CF30 Customer (26 Jun 2009 to 1 Aug 2011)
  • Stephane Berthet

    IRN SXB01423

    • CF2 Non Executive Director (AR) (1 Apr 2017 to 3 Jan 2019)
    • CF30 Customer (1 Dec 2016 to 3 Jan 2019)
  • Thomas Zimmerl

    IRN TXZ01015

    • CF30 Customer (1 Apr 2017 to 3 Jan 2019)
  • Timothy Doxford

    IRN TXD01508

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (25 Jan 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (25 Jan 2018 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.