Sciens Capital Limited

• Principal Place of Business

  34 Bruton Street

  London

  W1J 6QX

  UNITED KINGDOM

  Phone

  +442070780600

  Web

  https://www.sciensam.com

• Complaints Contact

  34 Bruton Street

  London

  W1J 6QX

  UNITED KINGDOM

  Phone

  +442070780600

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" 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)" is limited to the investment types granted for this activity.

• Alena Kuryanovich

  IRN AXK02573

  • CF30 Customer (12 May 2015 to 31 Dec 2015)
• Alexander Bruce Allen

  IRN AXA01113

  • CF30 Customer (24 Oct 2011 to 13 Nov 2014)
• Alice Bordini

  IRN AXB01378

  • CF21 Investment Adviser (1 Dec 2001 to 31 Aug 2003)
• Angus Patrick Murray

  IRN APM01081

  • CF28 Systems and controls (1 Nov 2007 to 23 Oct 2008)
  • CF3 Chief Executive (22 Nov 2006 to 23 Oct 2008)
  • CF1 Director (22 Nov 2006 to 23 Dec 2008)
  • CF8 Apportionment and Oversight (22 Nov 2006 to 31 Oct 2007)
  • CF13 Finance (1 Dec 2001 to 31 Oct 2007)
• Anjani Mediratta

  IRN AXM01438

  • CF21 Investment Adviser (1 Dec 2001 to 15 Apr 2002)
• Anne Marcelle Jeanne Delaunay

  IRN AMD01140

  • CF30 Customer (1 Nov 2007 to 2 Dec 2011)
  • CF21 Investment Adviser (26 Jan 2007 to 31 Oct 2007)
• Ashish Marwah

  IRN AXM02196

  • CF30 Customer (1 Nov 2007 to 15 Mar 2010)
  • CF21 Investment Adviser (8 Nov 2004 to 31 Oct 2007)
• Barnaby Stephen Nicholas Guido Ferrero

  IRN BXF01106

  • CF30 Customer (1 Nov 2007 to 30 Sep 2008)
  • CF21 Investment Adviser (15 Jan 2007 to 31 Oct 2007)
• Christian Wehbe

  IRN CXW01473

  • CF30 Customer (1 Nov 2007 to 30 Nov 2007)
  • CF21 Investment Adviser (27 Oct 2005 to 31 Oct 2007)
• Christopher Paul Meyering

  IRN CPM01109

  • SMF3 Executive Director (9 Dec 2019 to 30 Jul 2021)
  • CF1 Director (1 Oct 2008 to 8 Dec 2019)

• Glenfinnan Partners Limited (no longer appointed)

  FRN 773957 · Appointed 14 Mar 2017 · Until 31 Dec 2021 · Tied agent

• Timothy John Chadwick (no longer appointed)

  FRN 773345 · Appointed 7 Mar 2017 · Until 31 Mar 2021 · Tied agent

No changes recorded yet.