Sciens Capital Limited

Date authorised
1 April 2013
Companies House
02867956
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

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

Approved individuals

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

  • Francois Marie Andre Bazin

    IRN FMB01032

    • CF30 Customer (22 Feb 2010 to 15 Apr 2013)
  • Frederic Marc Hevras

    IRN FMH01024

    • CF30 Customer (1 Nov 2007 to 27 Feb 2009)
    • CF21 Investment Adviser (28 Jul 2004 to 31 Oct 2007)
  • Gabriel Gumener

    IRN GXG01096

    • CF2 Non Executive Director (1 Dec 2001 to 9 May 2002)
  • Han Liao

    IRN HXL01132

    • CF30 Customer (19 Mar 2008 to 28 Feb 2011)
  • Herve Cedric Javice

    IRN HCJ01005

    • CF30 Customer (1 Nov 2007 to 20 Oct 2008)
    • CF1 Director (6 Dec 2006 to 30 Sep 2008)
    • CF21 Investment Adviser (24 Apr 2003 to 31 Oct 2007)
    • CF16 Significant Mgt (Desgntd Investment Business) (12 Mar 2003 to 6 Dec 2006)
  • Hugues Marc Lamotte

    IRN HML01010

    • CF21 Investment Adviser (1 Dec 2001 to 15 Mar 2007)
    • CF1 Director (1 Dec 2001 to 22 Apr 2003)
  • Ian Maxwell Clark

    IRN IMC01036

    • CF27 Investment Management (21 Dec 2001 to 31 Mar 2002)
  • Ioannis Bitsios

    IRN IXB01219

    • SMF3 Executive Director (since 20 Mar 2022)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (17 Sep 2007 to 31 Oct 2007)
  • Ioannis Rigas

    IRN RXI01063

    • SMF3 Executive Director (9 Dec 2019 to 16 Mar 2026)
    • SMF1 Chief Executive (9 Dec 2019 to 16 Mar 2026)
    • CF3 Chief Executive (23 Oct 2008 to 8 Dec 2019)
    • CF1 Director (14 Oct 2008 to 8 Dec 2019)
  • Jaede Theodore Chien-Hoong Tan

    IRN JTT01014

    • CF30 Customer (1 Nov 2007 to 30 Sep 2008)
    • CF21 Investment Adviser (25 Jun 2007 to 31 Oct 2007)
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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.