SIGNET CAPITAL MANAGEMENT LIMITED

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FRN: 222755
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
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- · 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
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- · 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
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- · 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
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- · 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
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- · 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
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- · 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 Hide limitations
- · 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.

Michael Hugo Wray
IRN MHW01049
- CF28 Systems and controls (18 Sep 2008 to 31 Dec 2012)
Michael Miroshnichenko
IRN MXM01161
- [FCA CF] Client dealing (6 Jun 2023 to 26 Jul 2024)
Natalia Kovalevskaya
IRN NXZ01045
- [FCA CF] Client dealing (21 Sep 2020 to 4 Oct 2023)
Nick Taylor
IRN NXT01334
- CF2 Non Executive Director (1 Aug 2014 to 13 Aug 2015)
Nikolaos Anastasiades
IRN NXA00200
- SMF16 Compliance Oversight (2 Sep 2022 to 19 Jan 2024)
Noel Edward Mills
IRN NEM01029
- CF30 Customer (19 Sep 2008 to 5 Mar 2014)
Oleg Tikhturov
IRN OXT01073
- CF30 Customer (1 Jul 2016 to 12 Nov 2018)
Olga Pisarenko
IRN OXP18900
- SMF16 Compliance Oversight (25 Mar 2024 to 9 Oct 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (29 Nov 2023 to 9 Oct 2025)
Olga Tumkan
IRN OXT00084
- SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Oct 2025)
Olivier Antoine Maurice
IRN OAM01007
- CF30 Customer (8 Sep 2008 to 23 Dec 2011)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

PGW Trading Ltd (no longer appointed)
FRN 464419 · Appointed 23 Feb 2007 · Until 10 Sep 2010
James Dewhurst Associates (no longer appointed)
FRN 462558 · Appointed 16 Jan 2007 · Until 20 Apr 2007
Unicorn Management Advisors (no longer appointed)
FRN 460344 · Appointed 22 Nov 2006 · Until 1 May 2008
L.J. Bodart SPRL Ltd (no longer appointed)
FRN 458239 · Appointed 6 Oct 2006 · Until 25 Jan 2009
Eurobuild s.r.o (no longer appointed)
FRN 448708 · Appointed 28 Feb 2006 · Until 28 Aug 2007

Recent activity

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

No changes recorded yet.

What it all means

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.