Sackville Capital Ltd

Date authorised
15 May 2023
Companies House
12110836
Last scraped
5 days ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Sackville Capital Ltd
    15 Sackville Street
    London
    Westminster
    W1S 3DN
    UNITED KINGDOM
    Phone
    +442070429558
    Web
    https://sackvillecapital.com

  • Complaints Contact

    Sackville Capital Ltd
    15 Sackville Street
    London
    Westminster
    W1S 3DN
    UNITED KINGDOM
    Phone
    +4402070429558

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, Alternative Debenture, 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, 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, Structured Deposits, 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, Alternative Debenture, 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, 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, Structured Deposits, 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, Alternative Debenture, 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, 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
    • · 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, Alternative Debenture, 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, 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, Structured Deposits, 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 Setup

    For Eligible Counterparty, Professional, Alternative Debenture, 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, 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, Structured Deposits, 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.

  • Manages Your Portfolio

    For Professional, Alternative Debenture, 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, 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, Structured Deposits, 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.

  • Benson Li

    IRN BXL00186

    • [FCA CF] Significant management (20 Jun 2023 to 7 Nov 2025)
  • Beverley Michael Covell

    IRN BMC01036

    • SMF9 Chair of the Governing Body (since 15 May 2023)
  • Craig Warren

    IRN CXW01669

    • [FCA CF] Client dealing (since 20 Jun 2023)
  • Duncan Edward Johnson

    IRN DEJ01015

    • Director of firm who is not a certification employee or a SMF manager (27 Feb 2024 to 28 Feb 2026)
  • Gary Pinkus

    IRN GXP00384

    • Director of firm who is not a certification employee or a SMF manager (11 Oct 2024 to 1 Dec 2025)
  • Jonathan Anthony Bell

    IRN JAB01178

    • Director of firm who is not a certification employee or a SMF manager (15 May 2023 to 1 Dec 2025)
  • Michelle Zammit

    IRN MXZ00148

    • SMF16 Compliance Oversight (since 9 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Jun 2025)
  • Nasir Sharaf Alsharif

    IRN NXA20291

    • SMF1 Chief Executive (15 May 2023 to 6 Sep 2023)
    • SMF3 Executive Director (15 May 2023 to 1 Dec 2025)
  • Paul Robert Bettinson

    IRN PRB01205

    • SMF3 Executive Director (since 1 Jan 2026)
    • [FCA CF] Client dealing (since 1 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Sep 2023 to 10 Jun 2025)
    • SMF16 Compliance Oversight (18 Sep 2023 to 10 Jun 2025)
  • Richard Graham Catherwood Smith

    IRN RGC01075

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 May 2023 to 7 Feb 2024)
    • SMF16 Compliance Oversight (15 May 2023 to 7 Feb 2024)
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Recent activity

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

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