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.

• Stefan Muelheim

  IRN SXM01435

  • CF30 Customer (19 Sep 2011 to 23 Nov 2012)
• Stephane Fernand Francois Muuls

  IRN FXM01178

  • CF30 Customer (6 Oct 2009 to 30 Sep 2010)
• Takeshi Koyama

  IRN TXK01164

  • CF30 Customer (1 Nov 2007 to 20 Apr 2012)
  • CF1 Director (1 Dec 2006 to 30 Sep 2008)
  • CF21 Investment Adviser (1 Jul 2003 to 31 Oct 2007)
• Thomas Craufurd Colville

  IRN TCC01015

  • CF21 Investment Adviser (9 Apr 2002 to 31 Dec 2006)
• Thomas Richard Gustaf Bradshaw

  IRN TRB01021

  • CF21 Investment Adviser (1 Jul 2004 to 14 Oct 2005)
• Thomas Robin Mackie

  IRN TRM01021

  • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 31 Dec 2021)
  • CF30 Customer (18 Apr 2017 to 31 Dec 2021)
  • CF1 Director (AR) (18 Apr 2017 to 31 Dec 2021)
• Thor Kristian Vigso Monsen

  IRN TKM01018

  • CF21 Investment Adviser (11 Mar 2004 to 15 Jul 2004)
• Timothy Andrew Wilkinson

  IRN TAW01038

  • CF30 Customer (2 Jul 2012 to 30 Mar 2015)
• Tomohiro Hosogaya

  IRN TXH01254

  • CF21 Investment Adviser (29 Jul 2004 to 19 Jan 2007)
• Vijay Mohanlal Patel

  IRN VMP01006

  • CF30 Customer (1 Nov 2007 to 13 Mar 2009)
  • CF21 Investment Adviser (25 May 2004 to 31 Oct 2007)

• 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.