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.

  • Daniel John Matthews

    IRN DJM01534

    • CF30 Customer (1 Nov 2007 to 6 Jul 2012)
    • CF22 Investment Adviser (Trainee) (1 Jul 2007 to 31 Oct 2007)
  • David Robert John Adams

    IRN DRA01055

    • CF30 Customer (1 Nov 2007 to 8 Sep 2008)
    • CF22 Investment Adviser (Trainee) (29 Mar 2006 to 31 Oct 2007)
    • CF27 Investment Management (29 Mar 2006 to 31 Oct 2007)
  • Dmitry Evenko

    IRN DXE01330

    • SMF3 Executive Director (9 Dec 2019 to 13 Nov 2023)
    • CF30 Customer (20 Dec 2016 to 8 Dec 2019)
    • CF1 Director (9 Dec 2016 to 8 Dec 2019)
  • Elena Kolchina

    IRN EXK01319

    • CF30 Customer (10 Jun 2014 to 31 May 2015)
  • Esther Louise Lewis

    IRN ELL01010

    • CF30 Customer (1 Nov 2007 to 1 May 2008)
    • CF7 Sole Trader (AR) (4 Dec 2006 to 31 Jan 2007)
    • CF21 Investment Adviser (4 Dec 2006 to 31 Oct 2007)
  • Francois Josef Hora

    IRN FJH01028

    • CF30 Customer (1 Nov 2007 to 31 May 2012)
    • CF22 Investment Adviser (Trainee) (14 Sep 2006 to 31 Oct 2007)
    • CF27 Investment Management (14 Sep 2006 to 31 Oct 2007)
  • Geoffrey Piers Hemy

    IRN GXH87659

    • SMF9 Chair of the Governing Body (since 9 Jun 2023)
    • SMF3 Executive Director (28 Sep 2020 to 1 Aug 2022)
  • Heath Davies

    IRN HAD01016

    • CF3 Chief Executive (5 Nov 2009 to 1 Jul 2010)
    • CF1 Director (10 Aug 2009 to 13 Aug 2012)
    • CF30 Customer (1 Nov 2007 to 28 Feb 2015)
    • CF21 Investment Adviser (1 May 2007 to 31 Oct 2007)
  • Hedeer El-Showk

    IRN HXE01062

    • CF28 Systems and controls (26 Jun 2009 to 5 Mar 2014)
  • Indrani Rao Halady

    IRN IXH01222

    • CF30 Customer (7 Nov 2008 to 23 Oct 2009)
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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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