Seabury Securities (UK) Limited

Date authorised
1 April 2013
Companies House
07171604
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Tower 42
    Level 20
    25 Old Broad Street
    London
    EC2N 1HQ
    UNITED KINGDOM
    Phone
    +442039101234
    Web
    https://www.seaburycapital.com

  • Complaints Contact

    Tower 42
    Level 20
    25 Old Broad Street
    London
    EC2N 1HQ
    UNITED KINGDOM
    Phone
    +442039101234

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, 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), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the 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, 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), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Antares Sanchez Dos Reis

    IRN ASR01076

    • SMF3 Executive Director (20 Jan 2025 to 15 Nov 2025)
    • CF30 Customer (11 Jul 2013 to 8 Dec 2019)
  • Carl Henning Cato Krysl

    IRN CHK01020

    • SMF3 Executive Director (since 8 Oct 2024)
    • CF30 Customer (12 Mar 2014 to 10 Jan 2019)
  • Emanuele Rigamonti

    IRN EXR01280

    • CF30 Customer (28 Nov 2017 to 12 Jul 2019)
  • John Edward Luth

    IRN JEL01122

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (1 Mar 2013 to 8 Dec 2019)
    • CF1 Director (1 Mar 2013 to 8 Dec 2019)
  • Jonathan Sullivan

    IRN JXS02731

    • CF30 Customer (1 Mar 2013 to 4 Jun 2014)
    • CF1 Director (1 Mar 2013 to 4 Jun 2014)
  • Julien Roger Rene Baux

    IRN JRB01277

    • CF30 Customer (14 Jan 2019 to 7 May 2019)
  • Louis Paul Bazy

    IRN LPB01031

    • CF30 Customer (9 Mar 2015 to 3 Sep 2018)
  • Michael Paul Grant

    IRN MPG01051

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Jun 2020)
    • SMF3 Executive Director (9 Dec 2019 to 18 Jun 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 18 Jun 2020)
    • CF11 Money Laundering Reporting (1 Jul 2014 to 8 Dec 2019)
    • CF30 Customer (1 Jul 2014 to 8 Dec 2019)
    • CF1 Director (1 Jul 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jul 2014 to 8 Dec 2019)
  • Patrick Henry Dowling

    IRN PHD01042

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (28 Apr 2016 to 8 Dec 2019)
  • Timothy Shaun Hammond

    IRN TSH01038

    • CF1 Director (1 Mar 2013 to 28 Nov 2014)
    • CF10 Compliance Oversight (1 Mar 2013 to 9 Sep 2014)
    • CF11 Money Laundering Reporting (1 Mar 2013 to 9 Sep 2014)
    • CF30 Customer (1 Mar 2013 to 28 Nov 2014)
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Recent activity

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

No changes recorded yet.