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.

Roman Fetisov
IRN RXF01413
- SMF1 Chief Executive (9 Dec 2019 to 3 Aug 2020)
- CF3 Chief Executive (21 Feb 2018 to 8 Dec 2019)
- CF30 Customer (20 Dec 2016 to 8 Dec 2019)
- CF1 Director (14 Dec 2016 to 27 Nov 2019)
Samuel Wheeler
IRN SXW01697
- CF30 Customer (14 Nov 2007 to 28 Jun 2013)
Serge Umansky
IRN SXU01035
- SMF3 Executive Director (since 9 Jun 2023)
- SMF1 Chief Executive (30 Jan 2021 to 20 Aug 2024)
- CF30 Customer (1 Nov 2007 to 8 Dec 2019)
- CF21 Investment Adviser (26 Apr 2006 to 31 Oct 2007)
- CF27 Investment Management (26 Apr 2006 to 31 Oct 2007)
- CF2 Non Executive Director (1 Apr 2003 to 12 Nov 2018)
Seymour Peter Maurice Banks
IRN SPB01076
- CF1 Director (AR) (4 Mar 2011 to 10 Sep 2013)
- CF30 Customer (16 Sep 2010 to 9 Jun 2014)
- CF21 Investment Adviser (1 Apr 2003 to 31 Oct 2007)
- CF27 Investment Management (1 Apr 2003 to 31 Oct 2007)
- CF1 Director (1 Apr 2003 to 16 Oct 2009)
Shawn Ireland Harmon
IRN SIH01015
- CF21 Investment Adviser (3 Feb 2005 to 28 Jul 2006)
- CF14 Risk Assessment (3 Feb 2005 to 28 Jul 2006)
- CF27 Investment Management (3 Feb 2005 to 28 Jul 2006)
Simon Antony Chapman
IRN SXC03099
- SMF16 Compliance Oversight (since 16 Jan 2026)
Timothy Gardner
IRN TXG01066
- CF3 Chief Executive (13 Jul 2010 to 30 Sep 2012)
- CF1 Director (1 Jan 2010 to 30 Sep 2012)
- CF29 Significant management (1 Jan 2010 to 30 Sep 2012)
- CF30 Customer (14 Nov 2008 to 30 Sep 2012)
Tushar Jain
IRN TXJ01133
- [FCA CF] Client dealing (30 Apr 2021 to 30 Jun 2023)
Vanessa Alves
IRN VXA00033
- SMF17 Money Laundering Reporting Officer (MLRO) (6 Sep 2021 to 14 Jun 2023)
Vitaliy Ardislamov
IRN AXV01277
- CF3 Chief Executive (11 Mar 2020 to 31 Mar 2020)
- SMF3 Executive Director (9 Dec 2019 to 31 Mar 2020)
- CF1 Director (5 Oct 2017 to 8 Dec 2019)
- CF30 Customer (5 Oct 2017 to 8 Dec 2019)

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.