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.

• Marc Edouard Dwek

  IRN MED01023

  • CF2 Non Executive Director (1 Dec 2001 to 23 Nov 2006)
• Mark Smith

  IRN MXS01352

  • CF21 Investment Adviser (1 Dec 2001 to 7 May 2003)
• Martin Lorimer McCubbin

  IRN MLM01043

  • CF21 Investment Adviser (25 Jul 2003 to 27 Feb 2004)
  • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 25 Jul 2003)
• Masahiro Onizuka

  IRN MXO01319

  • CF30 Customer (28 Apr 2009 to 30 Apr 2015)
• Matthew Allen Daniel

  IRN MAD01134

  • CF30 Customer (22 Dec 2008 to 31 Aug 2012)
• Mayer Dwek

  IRN MXD01208

  • CF2 Non Executive Director (1 Dec 2001 to 13 Nov 2006)
• Meenakshi Lakshmanan

  IRN MXL01183

  • CF21 Investment Adviser (27 Feb 2002 to 10 May 2005)
  • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 27 Feb 2002)
• Mehdi Douali

  IRN MXD01614

  • CF30 Customer (1 Nov 2007 to 5 Sep 2011)
  • CF21 Investment Adviser (2 Feb 2006 to 31 Oct 2007)
• Michael George Coriat Talbot Baines

  IRN MGB01074

  • CF30 Customer (1 Nov 2007 to 20 Oct 2008)
  • CF3 Chief Executive (1 Jan 2004 to 22 Nov 2006)
  • CF8 Apportionment and Oversight (1 Jan 2004 to 22 Nov 2006)
  • CF21 Investment Adviser (4 Nov 2003 to 31 Oct 2007)
  • CF1 Director (22 Sep 2003 to 23 Nov 2006)
  • CF16 Significant Mgt (Desgntd Investment Business) (21 May 2002 to 15 Dec 2003)
• Michael Hart

  IRN MXH02269

  • CF30 Customer (3 May 2011 to 18 Apr 2012)

• 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.