Sciens Group Risk Services Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Senior staff personally approved by the FCA to hold their roles here.

Haris Skaliotis
IRN HXS01214
- Appointed representative dealing with clients for which they require qualification (1 Feb 2021 to 14 Feb 2023)
Jonathan Ian Masters
IRN JIM01016
- CF11 Money Laundering Reporting (10 Feb 2015 to 31 Dec 2015)
- CF10 Compliance Oversight (10 Feb 2015 to 31 Dec 2015)
- CF1 Director (10 Feb 2015 to 7 Jul 2015)
Joshua James Pickford
IRN JJP01104
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (22 Mar 2017 to 8 Dec 2019)
Judith Sian Read
IRN JSR01114
- CF1 Director (22 Mar 2017 to 9 Oct 2018)
Jurgen Fuchs
IRN JXF01837
- CF1 Director (27 Aug 2015 to 1 Apr 2016)
Kin Yung Yu
IRN KYY01002
- CF30 Customer (10 Feb 2015 to 7 Aug 2015)
Patrick Ham
IRN PXH00458
- SMF16 Compliance Oversight (since 21 Apr 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Apr 2026)
Roberto Botero
IRN RXB01873
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Apr 2026)
- SMF16 Compliance Oversight (9 Dec 2019 to 22 Apr 2026)
- CF11 Money Laundering Reporting (31 Dec 2015 to 8 Dec 2019)
- CF10 Compliance Oversight (31 Dec 2015 to 8 Dec 2019)
- CF1 Director (10 Feb 2015 to 8 Dec 2019)
- CF30 Customer (10 Feb 2015 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

KS Capital Advisers Limited (no longer appointed)
FRN 911983 · Appointed 1 Feb 2021 · Until 14 Feb 2023

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.