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.

  • Robert Dwek

    IRN RXD01133

    • CF2 Non Executive Director (1 Dec 2001 to 13 Nov 2006)
  • Robert John Delany

    IRN RJD01188

    • CF28 Systems and controls (22 Oct 2008 to 3 Nov 2011)
    • CF1 Director (8 Oct 2008 to 3 Nov 2011)
  • Robert Lawrence Meschi

    IRN RLM01091

    • CF30 Customer (22 Dec 2008 to 24 Feb 2010)
  • Roberto Botero

    IRN RXB01873

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (31 Dec 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Dec 2015 to 8 Dec 2019)
    • CF1 Director (24 Aug 2015 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (16 Oct 2007 to 31 Oct 2007)
  • Santiago Pinson Correa

    IRN SXP01606

    • CF30 Customer (1 Nov 2007 to 31 Aug 2008)
    • CF21 Investment Adviser (29 Jun 2006 to 31 Oct 2007)
  • Sara Maria Luisa Cattano

    IRN SMC01128

    • CF21 Investment Adviser (19 Feb 2004 to 24 Feb 2006)
    • CF22 Investment Adviser (Trainee) (25 Sep 2003 to 19 Feb 2004)
  • Sarah Mohammed Wahby

    IRN SMW01099

    • CF21 Investment Adviser (2 Jun 2004 to 16 Dec 2005)
  • Sophie Rossini

    IRN SXR01645

    • CF30 Customer (1 Nov 2007 to 27 Jun 2008)
    • CF21 Investment Adviser (7 Aug 2007 to 31 Oct 2007)
  • Stanislas Michael Yassukovich

    IRN SMY01012

    • CF2 Non Executive Director (1 Dec 2001 to 15 Nov 2006)
  • Stavros Siokos

    IRN SXS01370

    • CF1 Director (28 Jul 2011 to 19 Jan 2015)
    • CF30 Customer (21 Mar 2011 to 19 Jan 2015)
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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.