SIGNET CAPITAL MANAGEMENT LIMITED

Date authorised
2 December 2004
Companies House
04644944
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Signet Capital Management Ltd
    27 Knightsbridge
    London
    Westminster
    SW1X 7LY
    UNITED KINGDOM
    Phone
    +442039155550
    Web
    https://www.signetglobal.com

  • Complaints Contact

    Signet Capital Management Ltd
    27 Knightsbridge
    London
    Westminster
    SW1X 7LY
    UNITED KINGDOM
    Phone
    +442039155550

What this firm is allowed to do

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

  • 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 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, 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 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.

  • Arranges Asset Safekeeping

    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 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.

  • Stockbroking

    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 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, 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 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.

  • Private Investment Funds

  • Manages Your Portfolio

    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 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.

  • ALICE CHISLETT

    IRN AXC02297

    • CF30 Customer (10 Mar 2011 to 17 Jun 2013)
  • ANATOLY FEDOROV

    IRN AXF01971

    • [FCA CF] Client dealing (9 Dec 2019 to 15 Jul 2025)
    • CF30 Customer (15 Feb 2018 to 8 Dec 2019)
  • Agne Zitkute

    IRN AXZ01030

    • CF30 Customer (24 Jun 2015 to 30 Jun 2016)
  • Alan Higgins

    IRN ARH01052

    • Director of firm who is not a certification employee or a SMF manager (since 1 Feb 2023)
  • Amanda Atkins

    IRN AXA00394

    • SMF16 Compliance Oversight (19 Aug 2021 to 22 Feb 2022)
    • SMF3 Executive Director (19 Aug 2021 to 22 Feb 2022)
  • Amir Uddin

    IRN AXU01081

    • CF1 Director (9 Oct 2012 to 30 Sep 2016)
    • CF10 Compliance Oversight (15 Apr 2011 to 30 Sep 2016)
    • CF11 Money Laundering Reporting (15 Apr 2011 to 30 Sep 2016)
    • CF28 Systems and controls (15 Apr 2011 to 30 Sep 2016)
  • Andre Bernhard Jaun

    IRN ABJ01017

    • CF28 Systems and controls (25 Apr 2008 to 1 Jul 2014)
  • Andrei Rafalson

    IRN AXR02942

    • [FCA CF] Client dealing (9 Dec 2019 to 29 Apr 2022)
    • CF30 Customer (18 Jul 2018 to 8 Dec 2019)
  • Andrey Lifshits

    IRN AXL02238

    • CF1 Director (7 Nov 2017 to 27 Nov 2019)
    • CF30 Customer (25 Aug 2017 to 8 Dec 2019)
  • Christopher Alastair Marquardt

    IRN CAM01157

    • CF2 Non Executive Director (1 Apr 2003 to 1 May 2005)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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