SIGNET CAPITAL MANAGEMENT LIMITED

• 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

• 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.

• 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)

• DUFOUR CAPITAL LIMITED

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• PGW Trans4mations Limited (no longer appointed)

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• L.J. Bodart SPRL (no longer appointed)

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• Noel Mills (no longer appointed)

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• Franek Polednik (no longer appointed)

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• Karel Dvorak (no longer appointed)

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No changes recorded yet.