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.

• Jean-Michel Jean-Marie Louis Sebastien Paul

  IRN JJP01054

  • CF21 Investment Adviser (1 Jul 2003 to 1 Feb 2005)
• Jens Muller

  IRN JXM02485

  • CF30 Customer (1 Nov 2007 to 19 Nov 2008)
  • CF21 Investment Adviser (6 Mar 2007 to 31 Oct 2007)
• Jerome Nicolas Huillard d'Aignaux

  IRN JNH01063

  • CF1 Director (1 Dec 2006 to 30 Sep 2008)
• Joanne Henrietta Simone Bryant-Rubio

  IRN JHB01108

  • CF21 Investment Adviser (26 Apr 2005 to 16 Mar 2006)
• Jonathan Ian Masters

  IRN JIM01016

  • CF10 Compliance Oversight (29 May 2014 to 31 Dec 2015)
  • CF11 Money Laundering Reporting (29 May 2014 to 31 Dec 2015)
• Jose Dios

  IRN JXD01946

  • CF30 Customer (12 May 2010 to 31 Mar 2011)
  • CF29 Significant management (12 May 2010 to 31 Mar 2011)
• Joshua James Pickford

  IRN JJP01104

  • CF30 Customer (19 Mar 2014 to 8 Dec 2019)
• Keiko Gardner

  IRN KXG01146

  • CF21 Investment Adviser (10 Apr 2002 to 9 Jan 2004)
• Kin Yung Yu

  IRN KYY01002

  • CF30 Customer (28 May 2014 to 7 Aug 2015)
• Manuel Lionel Carrelet

  IRN MLC01035

  • CF30 Customer (1 Nov 2007 to 31 Aug 2008)
  • CF1 Director (1 Dec 2006 to 30 Sep 2008)
  • CF27 Investment Management (21 Apr 2006 to 31 Oct 2007)
  • CF21 Investment Adviser (4 Aug 2004 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (29 Jul 2003 to 4 Aug 2004)

• 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.