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.

• Michael John Victor Bruntisfield

  IRN MJW01211

  • CF21 Investment Adviser (1 Dec 2001 to 14 Jul 2005)
• Moise Dwek

  IRN MXD01209

  • CF2 Non Executive Director (1 Dec 2001 to 9 May 2002)
• Momchil Georgiev Durlev

  IRN MGD01056

  • CF21 Investment Adviser (11 Mar 2004 to 8 Feb 2005)
• Nicolas Rousselet

  IRN NXR01154

  • CF30 Customer (1 Nov 2007 to 7 Feb 2008)
  • CF1 Director (1 Dec 2006 to 7 Feb 2008)
  • CF21 Investment Adviser (11 Mar 2004 to 31 Oct 2007)
• Oliver Wriedt

  IRN OXW01010

  • CF30 Customer (22 Dec 2008 to 30 Sep 2009)
• Otto Liljewalch Francke

  IRN OLF01000

  • CF21 Investment Adviser (28 Jul 2004 to 10 Aug 2007)
• Panayotis Nicolacopoulos

  IRN PXN01131

  • CF21 Investment Adviser (11 Sep 2003 to 10 May 2005)
• Patrick Vernon King Stevenson

  IRN PVS01006

  • CF30 Customer (1 Nov 2007 to 11 Jan 2008)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • CF3 Chief Executive (1 Dec 2001 to 31 Dec 2003)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Dec 2003)
  • CF1 Director (1 Dec 2001 to 11 Jan 2008)
• Peter Francis Rains

  IRN PFR01008

  • CF30 Customer (1 Nov 2007 to 31 Aug 2012)
  • CF1 Director (1 Dec 2006 to 30 Sep 2008)
  • CF27 Investment Management (21 Apr 2006 to 31 Oct 2007)
  • CF21 Investment Adviser (11 Feb 2004 to 31 Oct 2007)
• Peter Michael Stormonth Darling

  IRN PMS01101

  • CF21 Investment Adviser (9 Apr 2002 to 13 Nov 2006)
  • CF2 Non Executive Director (21 Jan 2002 to 13 Nov 2006)

• 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.