Platinum Capital Management Limited

Date authorised
1 April 2013
Companies House
03829996
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Pasley Tyler & Co
    3 Hill Street
    London
    Westminster
    W1J 5LB
    UNITED KINGDOM
    Phone
    +4402037819400
    Web
    https://wwwplatinumfunds.com

  • Complaints Contact

    Pasley Tyler & Co
    3 Hill Street
    London
    Westminster
    W1J 5LB
    UNITED KINGDOM
    Phone
    +4402037819400

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, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Limited to unregulated collective investment scheme marketing activities and in carrying on such activities to the specified investments, "unit" and "rights to or interests in investments - security", (when the latter is associated with this specified investment).

  • 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, Debenture, 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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, Debenture, 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, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Limited to transaction-only activities.

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Debenture, 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.

Approved individuals

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

  • Robert Edward Large

    IRN REL01020

    • CF21 Investment Adviser (15 Apr 2003 to 31 Jul 2006)
  • Rohit Rana

    IRN RXR01778

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (24 Dec 2015 to 8 Dec 2019)
  • Sean Patrick Mullaney

    IRN SPM01190

    • CF30 Customer (1 Nov 2007 to 30 May 2008)
    • CF21 Investment Adviser (19 Oct 2006 to 31 Oct 2007)
  • Sebastien Charles Sainsbury

    IRN SCS01070

    • CF21 Investment Adviser (13 May 2002 to 27 Feb 2003)
  • Siobhan Maire Gaunt

    IRN SXM02059

    • CF30 Customer (20 Aug 2012 to 8 Jan 2016)
  • Stuart Martin

    IRN SXM01387

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (14 Nov 2011 to 8 Dec 2019)
    • CF2 Non Executive Director (6 Jul 2010 to 7 Nov 2011)
    • CF30 Customer (22 Dec 2008 to 8 Dec 2019)
  • Thea Nicole Sprecher

    IRN TNS01025

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (24 May 2016 to 8 Dec 2019)
    • CF1 Director (24 May 2016 to 8 Dec 2019)
  • Tiziano Scacchi

    IRN TXS01470

    • CF1 Director (6 Nov 2009 to 5 Apr 2019)
    • CF2 Non Executive Director (20 Mar 2008 to 6 Nov 2009)
  • Trevor Robinson

    IRN TXR01059

    • CF10 Compliance Oversight (1 Dec 2001 to 31 Dec 2002)

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.