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
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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.

Approved individuals

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

Owen Dayson
IRN OXD01061
- [FCA CF] Client dealing (19 Dec 2022 to 5 Oct 2023)
Paul Michael Clarke
IRN PMC01159
- CF28 Systems and controls (1 Jun 2008 to 14 Oct 2008)
Philip Boylan
IRN PXB01889
- CF11 Money Laundering Reporting (21 Oct 2016 to 19 Oct 2017)
- CF10 Compliance Oversight (21 Oct 2016 to 19 Oct 2017)
- CF3 Chief Executive (9 Oct 2012 to 19 Oct 2017)
- CF28 Systems and controls (25 Jan 2008 to 21 Oct 2016)
- CF29 Significant management (25 Jan 2008 to 19 Oct 2017)
- CF1 Director (25 Jan 2008 to 19 Oct 2017)
Philip Rainer Stangl
IRN PRS01096
- SMF1 Chief Executive (since 20 Aug 2024)
- [FCA CF] Client dealing (since 19 Jun 2024)
Pierre Emmanuel Crama
IRN PEC01053
- CF11 Money Laundering Reporting (17 Feb 2009 to 16 Apr 2011)
- CF10 Compliance Oversight (17 Feb 2009 to 16 Apr 2011)
- CF30 Customer (13 Nov 2008 to 11 Apr 2014)
Piers Alexander Charles Cushing
IRN PAC01146
- [FCA CF] Client dealing (6 Jun 2023 to 2 Jan 2026)
Piers Jeremy Bonifant
IRN PJB01480
- CF30 Customer (8 Mar 2010 to 31 May 2012)
Richard Andrew Berman
IRN RAB01180
- CF2 Non Executive Director (12 Jul 2010 to 11 Jan 2012)
- CF30 Customer (1 Nov 2007 to 11 Jan 2012)
- CF11 Money Laundering Reporting (1 Apr 2003 to 2 Jun 2011)
- CF10 Compliance Oversight (1 Apr 2003 to 2 Jun 2011)
- CF21 Investment Adviser (1 Apr 2003 to 31 Oct 2007)
- CF1 Director (1 Apr 2003 to 1 Jul 2010)
- CF27 Investment Management (1 Apr 2003 to 31 Oct 2007)
- CF3 Chief Executive (1 Apr 2003 to 21 Oct 2009)
- CF8 Apportionment and Oversight (1 Apr 2003 to 31 Oct 2007)
Robert Andrew Marquardt
IRN RAM01165
- SMF9 Chair of the Governing Body (2 Oct 2020 to 30 Sep 2021)
- CF1 Director (15 Oct 2012 to 30 Jun 2019)
- CF30 Customer (1 Nov 2007 to 8 Dec 2019)
- CF27 Investment Management (25 May 2006 to 31 Oct 2007)
- CF21 Investment Adviser (22 May 2006 to 31 Oct 2007)
- CF2 Non Executive Director (1 Apr 2003 to 5 Oct 2012)
Robert Dante Cloete
IRN RDC01123
- [FCA CF] Client dealing (6 Jun 2023 to 27 Mar 2024)

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.