PHOENIX COURT GROUP LIMITED

Date authorised
13 January 2020
Companies House
12156857
Last scraped
6 days ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 Brill Place
    London
    NW1 1DX
    UNITED KINGDOM
    Phone
    +447401864595
    Web
    https://www.phoenixcourt.vc

  • Complaints Contact

    2 Brill Place
    London
    NW1 1DX
    UNITED KINGDOM
    Phone
    +4407590543833

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Debenture, 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, 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, Debenture, 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), Share, 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Debenture, 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, 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 Setup

    For Eligible Counterparty, Professional, Debenture, 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), Share, 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.

Approved individuals

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

  • Ash Arora

    IRN AXA01022

    • [FCA CF] Client dealing (1 Feb 2024 to 3 Oct 2025)
  • Ferdi Sigona

    IRN FXS00202

    • [FCA CF] Client dealing (1 Feb 2024 to 16 Oct 2025)
  • George Philippe Veronique Marie Gishlain Henry de Frahan

    IRN GPH01078

    • [FCA CF] Manager of certification employee (since 1 Feb 2024)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Julia Hawkins

    IRN JXH00578

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Julian William Richard Rowe

    IRN JXR11302

    • [FCA CF] Manager of certification employee (since 1 Feb 2024)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Mary Rebekah Kofo-Kasumu

    IRN MXK00690

    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Sep 2023 to 31 Jul 2024)
  • Michael Mashkautsan

    IRN MXM11305

    • [FCA CF] Manager of certification employee (since 1 Feb 2024)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Owen Remus Brett

    IRN OXB11304

    • [FCA CF] Manager of certification employee (since 1 Feb 2024)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Paul Antony Bishop

    IRN PAB01151

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Jan 2025)
    • [FCA CF] Client dealing (since 1 Feb 2024)
    • [FCA CF] Manager of certification employee (since 27 Dec 2023)
  • Rhian Saleh

    IRN RXS01016

    • SMF16 Compliance Oversight (since 3 May 2024)
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Recent activity

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

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